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SYTNER LEASING LIMITED

Company number 02385853

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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)
20 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
25 Jan 2024 PSC05 Change of details for Ryland Investments Limited as a person with significant control on 18 January 2024
18 Jan 2024 CERTNM Company name changed ryland leasing LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-16
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 503,787
29 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014