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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28 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Mar 2024 |
TM01 |
Termination of appointment of Marc James Mcloughlin as a director on 5 March 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Marc James Mcloughlin on 30 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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22 Feb 2023 |
CERTNM |
Company name changed key finance and leasing LIMITED\certificate issued on 22/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
AD01 |
Registered office address changed from 12 Brockhall Conference Centre Old Langho Blackburn Lancashire BB6 8AY England to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Mcloughlin as a director on 22 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Lee Mcloughlin as a director on 22 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Lee Mcloughlin as a secretary on 22 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Matthew Crockett as a director on 22 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Jason Philip Sharp as a director on 22 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Christian Bingham as a director on 22 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Greenarc Energy Limited as a person with significant control on 22 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Lee Mcloughlin as a person with significant control on 22 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Joanne Elizabeth Mcloughlin as a person with significant control on 22 November 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Mcloughin as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC01 |
Notification of Joanne Elizabeth Mcloughin as a person with significant control on 22 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
PSC04 |
Change of details for Mr Lee Mcloughlin as a person with significant control on 25 July 2022
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