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MAXI-LEASE LIMITED

Company number 06544851

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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)
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Jan 2018 AD01 Registered office address changed from 5a Brittany Court High Street South Dunstable Bedfordshire LU6 3HR England to 140 High Street South Shop 5 Brittany Court Dunstable Bedfordshire LU6 3HR on 8 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,001
12 Dec 2016 TM01 Termination of appointment of Andrew Charles Williams as a director on 1 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AD01 Registered office address changed from C/O Pgml Limited 11 George Street West Luton Bedfordshire LU1 2BJ to 5a Brittany Court High Street South Dunstable Bedfordshire LU6 3HR on 27 July 2015
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
23 Mar 2015 AP01 Appointment of Mr Andrew Charles Williams as a director on 23 March 2015
24 Oct 2014 CERTNM Company name changed pgml LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-09-09
30 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
30 Sep 2014 CONNOT Change of name notice
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from Shop 5 Brittany Court High Street South Dunstable Beds LU6 3HR England on 13 April 2011
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders