Companies House does not verify the accuracy of the information filed

WONDERLEASE LIMITED

Company number 02528305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	PSC07	Cessation of Richard Cohen as a person with significant control on 29 October 2024	View PDF Cessation of Richard Cohen as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Adrian Cyril Cohen as a person with significant control on 29 October 2024	View PDF Cessation of Adrian Cyril Cohen as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Marc Leslie Cohen as a person with significant control on 29 October 2024	View PDF Cessation of Marc Leslie Cohen as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Wonderlease Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Wonderlease Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	MR01	Registration of charge 025283050001, created on 1 November 2024	View PDF Registration of charge 025283050001, created on 1 November 2024 - link opens in a new window - 7 pages (7 pages)
20 Oct 2024	SH02	Sub-division of shares on 8 October 2024	View PDF Sub-division of shares on 8 October 2024 - link opens in a new window - 9 pages (9 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 08/10/2024	View PDF Resolutions RES13 ‐ Re-sub divided 08/10/2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WONDERLEASE LIMITED

Filter by category