NEW CENTURY FINANCE & LEASING LIMITED
Company number 02877950
- Company Overview for NEW CENTURY FINANCE & LEASING LIMITED (02877950)
- Filing history for NEW CENTURY FINANCE & LEASING LIMITED (02877950)
- People for NEW CENTURY FINANCE & LEASING LIMITED (02877950)
- Charges for NEW CENTURY FINANCE & LEASING LIMITED (02877950)
- Registers for NEW CENTURY FINANCE & LEASING LIMITED (02877950)
- More for NEW CENTURY FINANCE & LEASING LIMITED (02877950)
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) |
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26 Sep 2024 | PSC07 | Cessation of Custodes Acqco Limited as a person with significant control on 2 September 2024 | |
26 Sep 2024 | PSC02 | Notification of Aurem Care Group Limited as a person with significant control on 2 September 2024 | |
25 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
06 Apr 2023 | TM01 | Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023 | |
27 Mar 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023 | |
29 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
12 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
09 Dec 2022 | AD03 | Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG | |
09 Dec 2022 | AD02 | Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG | |
08 Dec 2022 | AD01 | Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 December 2022 | |
08 Dec 2022 | PSC05 | Change of details for Custodes Acqco Limited as a person with significant control on 7 December 2022 | |
15 Aug 2022 | CH01 | Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022 | |
14 Jul 2022 | AP01 | Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022 | |
22 Feb 2022 | AP01 | Appointment of John Steven Godden as a director on 20 January 2022 | |
22 Feb 2022 | AP01 | Appointment of Ken Hillen as a director on 20 January 2022 | |
22 Feb 2022 | AP01 | Appointment of Ms Ruth Kathryn Murray as a director on 20 January 2022 | |
22 Feb 2022 | AP01 | Appointment of Mr Peter George Ka-Yin Bachmann as a director on 20 January 2022 | |
22 Feb 2022 | TM01 | Termination of appointment of Daniel James Stalder as a director on 20 January 2022 | |
22 Feb 2022 | TM01 | Termination of appointment of Alexander Bryan Timothy Pope as a director on 20 January 2022 | |
26 Jan 2022 | AD01 | Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA England to Minton Place Victoria Street Windsor SL4 1EG on 26 January 2022 | |
23 Jan 2022 | MR01 | Registration of charge 028779500003, created on 20 January 2022 | |
21 Jan 2022 | MR01 | Registration of charge 028779500002, created on 20 January 2022 |