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)
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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) |
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10 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Sep 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
01 Jul 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
16 Aug 2019 | AD01 | Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to Albemarle House 1 Albemarle Street London W1S 4HA on 16 August 2019 | |
24 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
29 May 2019 | AP01 | Appointment of Mr Daniel James Stalder as a director on 24 May 2019 | |
29 May 2019 | AP01 | Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Paul Augustus Warren as a director on 24 May 2019 | |
29 May 2019 | TM02 | Termination of appointment of Nicholas John Yarrow as a secretary on 24 May 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
16 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jun 2018 | PSC02 | Notification of Custodes Acqco Limited as a person with significant control on 6 April 2016 | |
27 Jun 2018 | PSC07 | Cessation of Custodes Topco Limited as a person with significant control on 6 April 2016 | |
15 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
11 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AP01 | Appointment of Mr Colin Stokes as a director on 18 April 2016 | |
16 Dec 2015 | TM01 | Termination of appointment of Mel Ramsey as a director on 11 December 2015 |