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NEWFLEX SPECIAL LEASES LIMITED

Company number 11115516

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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)
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
04 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
04 Dec 2018 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to 140 Aldersgate Street London EC1A 4HY on 4 December 2018
13 Nov 2018 AP01 Appointment of Mr Christopher John Manson as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mr Michael Bernard Walsh as a director on 12 November 2018
13 Nov 2018 TM01 Termination of appointment of David Marcus Joseph as a director on 12 November 2018
13 Nov 2018 TM01 Termination of appointment of Ian Henry Read as a director on 12 November 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
08 Jun 2018 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
23 Mar 2018 AP01 Appointment of Mr Timothy Philip Irons as a director on 14 February 2018
22 Dec 2017 AP01 Appointment of Mr Steven Paul Jude as a director on 20 December 2017
22 Dec 2017 AP01 Appointment of Mr David Marcus Joseph as a director on 20 December 2017
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-18
  • GBP 1