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WEST END LEASING LIMITED

Company number 07562487

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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)
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 105
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 Apr 2013 AP03 Appointment of Mr Jeremy Mark Scowsill as a secretary
08 Apr 2013 TM02 Termination of appointment of Bryan Stacpoole as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of share capital have voting rights and have no right to capital distributions 01/06/2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 105
25 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 August 2012
10 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 9 Cromwell Court St Peters Street Ipswich Suffolk IP1 1XB on 10 May 2012
13 Mar 2012 TM01 Termination of appointment of Bryan Stacpoole as a director
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
08 Aug 2011 AP01 Appointment of Martyn Clive Wilding as a director
20 Jul 2011 AD01 Registered office address changed from 9 Cromwell Court St Peters Street Ipswich Suffolk IP6 9BZ on 20 July 2011
09 Jun 2011 AD01 Registered office address changed from Lodge Farm Wetheringsett Stowmarket Suffolk IP14 5QL United Kingdom on 9 June 2011
07 Jun 2011 AP01 Appointment of Jeremy Mark Scowsill as a director
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)