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MODERN LEASING AND RENTALS LIMITED

Company number 07676368

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 PSC07 Cessation of Patrick Stephen Gray as a person with significant control on 17 July 2023
18 Jul 2023 PSC01 Notification of Kerry Alleyne-Gray as a person with significant control on 17 July 2023
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
18 Jul 2023 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 7 High Ridge Cuffley Potters Bar EN6 4JH on 18 July 2023
17 Jul 2023 CH01 Director's details changed for Mrs Kerry Judith Alleyne-Gray on 27 May 2023
26 May 2023 TM02 Termination of appointment of Sandra Clarke as a secretary on 24 May 2023
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
26 May 2022 CH01 Director's details changed for Mrs Kerry Judith Alleyne-Gray on 25 April 2022
24 May 2022 TM01 Termination of appointment of Patrick Stephen Gray as a director on 20 May 2022
21 Apr 2022 PSC04 Change of details for Mr Patrick Stephen Gray as a person with significant control on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Mr Patrick Stephen Gray on 20 April 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 PSC04 Change of details for Mr Patrick Stephen Gray as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Kerry Alleyne-Gray as a person with significant control on 1 November 2021
08 Nov 2021 PSC01 Notification of Patrick Stephen Gray as a person with significant control on 1 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Patrick Stephen Gray on 8 November 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
08 Nov 2021 CH01 Director's details changed for Mrs Kerry Judith Alleyne-Gray on 8 November 2021
16 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
06 Jul 2021 AP01 Appointment of Mr Patrick Stephen Gray as a director on 2 July 2021
18 Nov 2020 MR01 Registration of charge 076763680002, created on 6 November 2020
21 Sep 2020 MR04 Satisfaction of charge 076763680001 in full