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CRADLEY LEASING LIMITED

Company number 03177459

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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)
29 Oct 2024 AP03 Appointment of Mr Keith Broom as a secretary on 29 October 2024
29 Oct 2024 TM02 Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024
10 May 2024 MR04 Satisfaction of charge 031774590002 in full
05 Jan 2024 PSC02 Notification of Thomas Cradley Holdings Limited as a person with significant control on 25 January 2017
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
02 Jan 2024 PSC07 Cessation of Thomas Cradley Holdings Limited as a person with significant control on 2 January 2024
27 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 30 April 2021
19 Apr 2021 SH20 Statement by Directors
19 Apr 2021 SH19 Statement of capital on 19 April 2021
  • GBP 1
19 Apr 2021 CAP-SS Solvency Statement dated 16/04/21
19 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
10 Nov 2020 AA Full accounts made up to 30 April 2020
05 Feb 2020 AA Accounts for a small company made up to 30 April 2019
28 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
30 Nov 2018 AA Accounts for a small company made up to 30 April 2018
18 Jul 2018 CH01 Director's details changed for Mr Keith Broom on 18 July 2018
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
06 Mar 2017 AUD Auditor's resignation