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A&W LEASING LIMITED

Company number 06908181

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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)
05 Aug 2024 AD01 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
16 Dec 2019 AP01 Appointment of Jillian Geddes as a director on 3 December 2019
16 Dec 2019 AP01 Appointment of Andrew Edwin Geddes as a director on 3 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
05 Apr 2019 CH01 Director's details changed for Mrs Winifred Geddes on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Alexander Mackenzie Geddes on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Alexander Mackenzie Geddes as a person with significant control on 5 April 2019
16 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
16 Jan 2019 AD02 Register inspection address has been changed from 3rd Floor 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
16 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates