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FAMILY LEASING LIMITED

Company number 01383354

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2024	PSC07	Cessation of Jeffrey Ross Phillips as a person with significant control on 31 December 2024	View PDF Cessation of Jeffrey Ross Phillips as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	PSC02	Notification of Family Finance Limited as a person with significant control on 31 December 2024	View PDF Notification of Family Finance Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC07	Cessation of David Guy Phillips as a person with significant control on 24 October 2024	View PDF Cessation of David Guy Phillips as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP03	Appointment of Mr Alexander Marc Wilkins as a secretary on 2 December 2019	View PDF Appointment of Mr Alexander Marc Wilkins as a secretary on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM02	Termination of appointment of Michael Craig Jones as a secretary on 9 August 2019	View PDF Termination of appointment of Michael Craig Jones as a secretary on 9 August 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AP01	Appointment of Mr Jeffrey Ross Phillips as a director on 20 March 2017	View PDF Appointment of Mr Jeffrey Ross Phillips as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM01	Termination of appointment of Kenneth James Seymour Phillips as a director on 20 March 2017	View PDF Termination of appointment of Kenneth James Seymour Phillips as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 3 pages (3 pages)

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FAMILY LEASING LIMITED

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