FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
Company number 04699879
- Company Overview for FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED (04699879)
- Filing history for FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED (04699879)
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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 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 15 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Nov 2023 | PSC07 | Cessation of Matthew James Stannard as a person with significant control on 27 July 2023 | |
| 15 Nov 2023 | PSC07 | Cessation of Timothy Simon Sharp as a person with significant control on 27 June 2023 | |
| 10 Nov 2023 | PSC04 | Change of details for Mr Timothy Simon Sharp as a person with significant control on 9 October 2023 | |
| 27 Oct 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
| 14 Aug 2023 | TM01 | Termination of appointment of Matthew James Stannard as a director on 27 July 2023 | |
| 14 Aug 2023 | TM02 | Termination of appointment of Matthew James Stannard as a secretary on 27 July 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Timothy Simon Sharp as a director on 27 July 2023 | |
| 14 Aug 2023 | PSC02 | Notification of Balmoral Holdings Uk Ltd as a person with significant control on 27 July 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Lordswell Investments Ltd as a person with significant control on 27 July 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Stephen Turner as a director on 27 July 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Roddy Neil Cox as a director on 27 July 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Michael Simon Besley as a director on 27 July 2023 | |
| 20 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 27 Apr 2023 | PSC04 | Change of details for Mr Timothy Simon Sharp as a person with significant control on 28 March 2023 | |
| 27 Apr 2023 | CH01 | Director's details changed for Mr Timothy Simon Sharp on 28 March 2023 | |
| 27 Apr 2023 | AD01 | Registered office address changed from Little Compton Rannoch Road Crowborough East Sussex TN6 1RB to Unit a Old Bell House Uckfield Road Crowborough East Sussex TN6 3TA on 27 April 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates |