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MCNAIR LEASING LIMITED

Company number 07048247

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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 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 13 August 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
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
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
18 Jan 2019 AD03 Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
18 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
18 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
18 Jan 2019 AD02 Register inspection address has been changed to 1 King William Street London EC4N 7AF
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
01 Aug 2017 AP01 Appointment of Duncan Robert Mcnair as a director on 21 November 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000