LEASEPOINT VEHICLE MANAGEMENT LIMITED
Company number 07087598
- Company Overview for LEASEPOINT VEHICLE MANAGEMENT LIMITED (07087598)
- Filing history for LEASEPOINT VEHICLE MANAGEMENT LIMITED (07087598)
- People for LEASEPOINT VEHICLE MANAGEMENT LIMITED (07087598)
- Charges for LEASEPOINT VEHICLE MANAGEMENT LIMITED (07087598)
- More for LEASEPOINT VEHICLE MANAGEMENT LIMITED (07087598)
| 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 Nov 2024 | AP01 | Appointment of Michael Simon Besley as a director on 31 October 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 02 May 2024 | AP01 | Appointment of Mr Simon James Taylor as a director on 26 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Roger George Whittaker as a director on 26 April 2024 | |
| 02 May 2024 | PSC07 | Cessation of Roger George Whittaker as a person with significant control on 26 April 2024 | |
| 02 May 2024 | PSC02 | Notification of Balmoral Holdings Uk Ltd as a person with significant control on 26 April 2024 | |
| 06 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Jan 2024 | MR04 | Satisfaction of charge 070875980001 in full | |
| 09 Jan 2024 | MR04 | Satisfaction of charge 070875980002 in full | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
| 11 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with updates | |
| 10 Oct 2022 | PSC04 | Change of details for Mr Roger Whittaker as a person with significant control on 10 October 2022 | |
| 22 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 22 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with updates | |
| 22 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with updates | |
| 27 Nov 2018 | PSC04 | Change of details for Mr Roger Whittaker as a person with significant control on 2 July 2018 | |
| 27 Nov 2018 | PSC07 | Cessation of Zahra Whittaker as a person with significant control on 2 July 2018 | |
| 12 Jul 2018 | TM01 | Termination of appointment of Zahra Emily Whittaker as a director on 2 July 2018 | |
| 19 Mar 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 |