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LEASEMETHOD LIMITED

Company number 02552769

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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)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
22 Aug 2023 MR04 Satisfaction of charge 025527690032 in full
22 Aug 2023 MR04 Satisfaction of charge 025527690033 in full
14 Aug 2023 MR01 Registration of charge 025527690034, created on 11 August 2023
08 Jun 2023 MR04 Satisfaction of charge 29 in full
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
04 May 2022 AA Accounts for a small company made up to 31 March 2021
24 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
12 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Feb 2021 PSC04 Change of details for Mr Giles Harwich-Smith as a person with significant control on 25 February 2021
25 Feb 2021 PSC04 Change of details for Mr Oliver Edward Horwitch-Smith as a person with significant control on 1 June 2019
25 Feb 2021 AD01 Registered office address changed from Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP to 107 Selly Park Road Selly Park Birmingham B29 7HY on 25 February 2021
25 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 29 October 2019 with updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 10 July 2019
  • GBP 91,142.61
19 Aug 2019 SH03 Purchase of own shares.
23 May 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 522,181.37
23 May 2019 SH03 Purchase of own shares.
08 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2019 SH06 Cancellation of shares. Statement of capital on 22 January 2019
  • GBP 522,181.00
08 Feb 2019 SH03 Purchase of own shares.