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FIRST LEASING UK LTD

Company number 04401552

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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)
20 May 2018 AD01 Registered office address changed from 7 Pinehurst Place Bereweeke Road Winchester SO22 6AN England to 65B High Street Winchester SO23 9DA on 20 May 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 AD01 Registered office address changed from 7 Bereweeke Road Winchester SO22 6AN England to 7 Pinehurst Place Bereweeke Road Winchester SO22 6AN on 21 June 2017
29 May 2017 AD01 Registered office address changed from Parker House Tanyard Lane Bexley DA5 1AH England to 7 Bereweeke Road Winchester SO22 6AN on 29 May 2017
08 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Feb 2017 AD01 Registered office address changed from 20 Crook Log Bexleyheath Kent DA6 8BP to Parker House Tanyard Lane Bexley DA5 1AH on 27 February 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 760
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 760
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 760
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 CH01 Director's details changed for Mr Paul Connell on 3 September 2010
06 Sep 2010 CH03 Secretary's details changed for Lynn Connell on 3 September 2010
01 Sep 2010 CERTNM Company name changed first asset protection LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
01 Sep 2010 CONNOT Change of name notice
30 Apr 2010 MISC ML28 to remove form 169