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HI SPEC LEASING LIMITED

Company number 07167687

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	TM02	Termination of appointment of Jeremy Freeman as a secretary on 11 September 2024	View PDF Termination of appointment of Jeremy Freeman as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Clayton Kells as a director on 20 September 2024	View PDF Termination of appointment of Clayton Kells as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Clayton Kells as a person with significant control on 19 February 2024	View PDF Cessation of Clayton Kells as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Jacqueline Philamena Freeman as a director on 1 February 2024	View PDF Termination of appointment of Jacqueline Philamena Freeman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Kevin John Cooper as a director on 1 February 2024	View PDF Termination of appointment of Kevin John Cooper as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Jeremy Simon Freeman as a director on 1 February 2024	View PDF Termination of appointment of Jeremy Simon Freeman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Robert Mario Frige as a director on 1 February 2024	View PDF Termination of appointment of Robert Mario Frige as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Darren Simon Casey as a director on 1 February 2024	View PDF Termination of appointment of Darren Simon Casey as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Robert Mario Frige as a director on 13 July 2023	View PDF Appointment of Mr Robert Mario Frige as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Kevin John Cooper as a director on 13 July 2023	View PDF Appointment of Mr Kevin John Cooper as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AP01	Appointment of Mr Darren Simon Casey as a director on 2 July 2022	View PDF Appointment of Mr Darren Simon Casey as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Kevin John Cooper as a director on 10 December 2021	View PDF Termination of appointment of Kevin John Cooper as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Kevin John Cooper as a director on 25 July 2021	View PDF Appointment of Mr Kevin John Cooper as a director on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HI SPEC LEASING LIMITED

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