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HOLMAN LEASING LIMITED

Company number 09199616

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 23/06/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 2 September 2014	View PDF Termination of appointment of Oval Nominees Limited as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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