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STB LEASING LIMITED

Company number 01648384

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
17 May 2024 AP03 Appointment of Mrs Lisa Jane Daniels as a secretary on 14 May 2024
14 Feb 2024 TM02 Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 AD01 Registered office address changed from One Arleston Way Solihull B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 May 2023 AA01 Previous accounting period shortened from 29 June 2023 to 31 December 2022
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Jan 2023 TM01 Termination of appointment of Jonathan Miles Bowers as a director on 30 November 2022
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 29 June 2021