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NEW CENTURY FINANCE & LEASING LIMITED

Company number 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)
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