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OLDFIELDS LEASING LIMITED

Company number 11231306

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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)
13 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 13 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
10 Mar 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 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
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
16 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
16 Jan 2019 AD03 Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
16 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
16 Jan 2019 AD02 Register inspection address has been changed to 1 King William Street London EC4N 7AF
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 10,000
16 Apr 2018 SH03 Purchase of own shares.
06 Apr 2018 PSC01 Notification of Derek John Lovelock as a person with significant control on 3 April 2018
06 Apr 2018 PSC07 Cessation of Triple Point Capital Llp as a person with significant control on 3 April 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 10,001
28 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-01
  • GBP 1