BUSINESS FINANCE AND LEASING LIMITED
Company number 09259106
- Company Overview for BUSINESS FINANCE AND LEASING LIMITED (09259106)
- Filing history for BUSINESS FINANCE AND LEASING LIMITED (09259106)
- People for BUSINESS FINANCE AND LEASING LIMITED (09259106)
- More for BUSINESS FINANCE AND LEASING LIMITED (09259106)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 14 Oct 2024 | AP03 | Appointment of Mr John Brendan Sidney Davies as a secretary on 11 October 2024 | |
| 11 Oct 2024 | CH01 | Director's details changed for Mr John Brendan Sidney Davies on 11 October 2024 | |
| 16 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Jun 2024 | AP01 | Appointment of Mrs Charlotte Louise Hopkin as a director on 13 June 2024 | |
| 13 Jun 2024 | TM02 | Termination of appointment of Mark William Batty as a secretary on 31 January 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Jonathan Robert Davies as a director on 1 January 2024 | |
| 08 Jan 2024 | PSC07 | Cessation of Ian Berridge as a person with significant control on 31 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Ian Berridge as a director on 31 December 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 11 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CH03 | Secretary's details changed for Mark William Batty on 17 July 2023 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 20 Oct 2021 | CH01 | Director's details changed for Mr John Brendan Sidney Davies on 20 October 2021 | |
| 20 Oct 2021 | CH01 | Director's details changed for Mr Ian Berridge on 20 October 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
| 17 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
| 28 Oct 2019 | AD01 | Registered office address changed from PO Box Mb Consult the Old Surgery Stradey Business Park, Mwrwg Road Llangennech Llanelli SA14 8YP Wales to Caerau House Bryn Hir Swansea SA4 3HY on 28 October 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Jul 2019 | AD01 | Registered office address changed from 69 Walter Road Swansea West Glamorgan SA1 4QA to PO Box Mb Consult the Old Surgery Stradey Business Park, Mwrwg Road Llangennech Llanelli SA14 8YP on 24 July 2019 | |
| 10 Dec 2018 | MAR | Re-registration of Memorandum and Articles |