H.G. LEASING LIMITED

Company number 04225842

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/04/2019.	(7 pages)
16 May 2017	AP01	Appointment of Mr Alan Peter Nixon as a director on 15 May 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Carly Seaton as a secretary on 15 May 2017	(1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3	(4 pages)
21 Jun 2016	TM01	Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016	(1 page)
17 Dec 2015	AP03	Appointment of Ms Carly Seaton as a secretary on 17 December 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Richard Paul Burgess Eldridge as a secretary on 17 December 2015	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 3	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3	(4 pages)
25 Jun 2014	CH01	Director's details changed for Mr Kevin Joseph Quinn on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Christopher Furniss Benham on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Ian Nicholas Saunders on 25 June 2014	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)