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MILLHOUSE LEASING LIMITED

Company number 05248662

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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)
17 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Apr 2024 CERTNM Company name changed just drive leasing LIMITED\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
29 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
09 Sep 2022 PSC04 Change of details for Mr Christopher Doherty as a person with significant control on 17 May 2017
08 Sep 2022 CH01 Director's details changed for Mr Christopher Doherty on 1 May 2017
07 Sep 2022 PSC04 Change of details for Mr Christopher Doherty as a person with significant control on 4 October 2018
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
14 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
14 Oct 2020 PSC04 Change of details for Mr Jason Golder as a person with significant control on 14 October 2020
14 Oct 2020 PSC01 Notification of Robin Ashby as a person with significant control on 4 October 2016
14 Oct 2020 PSC01 Notification of Jason Golder as a person with significant control on 4 October 2016
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
25 Oct 2019 PSC02 Notification of Gad Group Limited as a person with significant control on 25 October 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CERTNM Company name changed car contracts britain LIMITED\certificate issued on 07/03/19
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
  • RES15 ‐ Change company name resolution on 2019-03-06
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
15 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 April 2018
  • GBP 2
22 Jun 2018 SH03 Purchase of own shares.