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H.G. LEASING LIMITED

Company number 04225842

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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)
21 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
31 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
23 May 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 CH01 Director's details changed for Mr John Daniel Rock on 1 February 2023
08 Aug 2022 CH01 Director's details changed for Mr Christopher Furniss Benham on 5 August 2022
20 May 2022 AA Accounts for a small company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
26 Apr 2022 CH01 Director's details changed for Mr John Daniel Rock on 26 April 2022
24 Jun 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
28 Oct 2019 AP01 Appointment of Mr John Daniel Rock as a director on 3 October 2019
28 Oct 2019 TM01 Termination of appointment of Alan Peter Nixon as a director on 20 September 2019
15 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
18 Jul 2019 PSC02 Notification of H.G. Construction Limited as a person with significant control on 1 October 2016
18 Jul 2019 PSC07 Cessation of Kevin Joseph Quinn as a person with significant control on 6 April 2017
18 Jul 2019 PSC07 Cessation of Christopher Furniss Benham as a person with significant control on 1 October 2016
20 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017