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WESTBOURNE FINANCE & LEASING LTD.

Company number 03474679

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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)
26 Nov 2024 AD01 Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 26 November 2024
14 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
06 Feb 2024 AD01 Registered office address changed from 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
21 Sep 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
18 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jun 2021 AP02 Appointment of Scala Holdco Ltd as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Scala Group Ltd as a director on 2 October 2018
25 Mar 2021 CH01 Director's details changed for Mr John Lee Hickens on 25 March 2021
25 Mar 2021 AD01 Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 25 March 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 May 2019 PSC02 Notification of Scala Holdco Ltd as a person with significant control on 7 April 2018
26 Mar 2019 PSC07 Cessation of Brookbury Investments Ltd as a person with significant control on 7 April 2018
15 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
15 Jan 2019 PSC07 Cessation of Scala Group Ltd as a person with significant control on 7 April 2018
15 Jan 2019 PSC02 Notification of Brookbury Investments Ltd as a person with significant control on 7 April 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 201,000
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017