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GROSVENOR CONTRACTS LEASING LIMITED

Company number 01565525

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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)
02 May 2019 MR01 Registration of charge 015655250777, created on 2 May 2019
02 May 2019 MR01 Registration of charge 015655250776, created on 2 May 2019
30 Apr 2019 MR01 Registration of charge 015655250778, created on 30 April 2019
12 Mar 2019 MR01 Registration of charge 015655250774, created on 11 March 2019
12 Mar 2019 MR01 Registration of charge 015655250775, created on 11 March 2019
22 Jan 2019 MR01 Registration of charge 015655250773, created on 21 January 2019
22 Jan 2019 MR01 Registration of charge 015655250772, created on 21 January 2019
15 Jan 2019 MR01 Registration of charge 015655250770, created on 14 January 2019
15 Jan 2019 MR01 Registration of charge 015655250771, created on 14 January 2019
07 Dec 2018 MR01 Registration of charge 015655250769, created on 6 December 2018
24 Nov 2018 MR01 Registration of charge 015655250768, created on 23 November 2018
05 Oct 2018 CH01 Director's details changed for Miss Mary Cecilia Dopson on 5 October 2018
27 Sep 2018 MR01 Registration of charge 015655250767, created on 26 September 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 CH01 Director's details changed for Andrew Paul Reed on 14 September 2018
04 Sep 2018 MR01 Registration of charge 015655250766, created on 31 August 2018
01 Aug 2018 MR01 Registration of charge 015655250764, created on 1 August 2018
01 Aug 2018 MR01 Registration of charge 015655250765, created on 31 July 2018
07 Jul 2018 MR01 Registration of charge 015655250763, created on 5 July 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 5,000,000
28 Jun 2018 CC04 Statement of company's objects
28 Jun 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £3000000 27/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
31 May 2018 MR01 Registration of charge 015655250762, created on 30 May 2018
23 May 2018 MR01 Registration of charge 015655250760, created on 21 May 2018