Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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23 Sep 2024 |
AD01 |
Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 23 September 2024
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12 Sep 2023 |
CERTNM |
Company name changed john leane automobiles LTD\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-11
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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17 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Thomas Sibthorpe on 17 April 2021
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17 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Thomas Sibthorpe as a person with significant control on 17 April 2021
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10 Aug 2020 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 2 Station Road Chertsey KT16 8BE on 10 August 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Thomas Sibthorpe as a person with significant control on 3 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of John Leane as a director on 3 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of John Patrick Leane as a person with significant control on 3 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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13 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Thomas Sibthorpe as a person with significant control on 29 April 2019
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12 Mar 2020 |
PSC01 |
Notification of Christopher Thomas Sibthorpe as a person with significant control on 29 April 2019
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12 Mar 2020 |
PSC07 |
Cessation of Halina Maria Leane as a person with significant control on 29 April 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
TM01 |
Termination of appointment of Halina Maria Leane as a director on 29 April 2019
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