Advanced company searchLink opens in new window

TIME TO LEASE LTD

Company number 04991672

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 10,000
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 SH10 Particulars of variation of rights attached to shares
30 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from c/o gef LTD bbic innovation way barnsley s yorkshire S75 1JL
14 Jul 2009 288b Appointment terminated secretary nigel wilkinson
11 Mar 2009 363a Return made up to 10/12/08; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from c/o harris & co marland house 13 huddersfield road barnsley s yorkshire S70 2LW
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 10/12/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Jun 2007 287 Registered office changed on 14/06/07 from: the old mill millhouse lane millhouse green sheffield S36 9NU
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288b Secretary resigned
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
01 Feb 2007 363a Return made up to 10/12/06; full list of members