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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)
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
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,050
18 May 2016 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 50,050
21 May 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
21 May 2015 CH01 Director's details changed for Mrs Winifred Geddes on 1 October 2009
16 Mar 2015 AD03 Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
02 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
02 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,050
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010