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M P WAKEFIELD LEASING LIMITED

Company number 07814147

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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)
05 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 5 August 2024
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 March 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
18 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
18 Jan 2019 AD02 Register inspection address has been changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 217,648
27 Oct 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014