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COLLETT LEASING LIMITED

Company number 07952803

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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)
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 12,040
17 Feb 2016 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
17 Feb 2016 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
25 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 12,040
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 12,040
05 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Apr 2012 SH06 Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 10,200
04 Apr 2012 SH03 Purchase of own shares.
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 10,200
28 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted