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COUNTY LEASING & FINANCE LIMITED

Company number 01704103

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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)
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 AP01 Appointment of Mr Gary Ernst Hutton as a director on 6 February 2017
16 Jan 2017 TM01 Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017
23 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 AD02 Register inspection address has been changed from C/O Sgh Martineau Llp 1 Colmore Square Birmingham B4 6AA United Kingdom to C/O Shakespeare Martineau Llp No.1 Colmore Square Birmingham B4 6AA
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 1
04 Nov 2015 CAP-SS Solvency Statement dated 22/10/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/10/2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 676,016
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 676,016
28 Aug 2013 AA Full accounts made up to 31 December 2012
22 May 2013 MR04 Satisfaction of charge 138 in full
27 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
24 Dec 2012 AD04 Register(s) moved to registered office address
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
23 Dec 2011 AD03 Register(s) moved to registered inspection location
22 Dec 2011 AD02 Register inspection address has been changed
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders