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SHEADERS LEASING LIMITED

Company number 11875645

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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)
05 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 5 August 2024	View PDF 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 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC04	Change of details for Mrs Susan Carole Standard-Sheader as a person with significant control on 22 August 2019	View PDF Change of details for Mrs Susan Carole Standard-Sheader as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Triple Point Capital Llp as a person with significant control on 10 June 2019	View PDF Cessation of Triple Point Capital Llp as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC01	Notification of Edwin Sheader as a person with significant control on 10 June 2019	View PDF Notification of Edwin Sheader as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC01	Notification of Susan Carole Standard-Sheader as a person with significant control on 10 June 2019	View PDF Notification of Susan Carole Standard-Sheader as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 11 June 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 10,001	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD03	Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF	View PDF Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF - link opens in a new window - 1 page (1 page)
17 Jun 2019	AD02	Register inspection address has been changed to 1 King William Street London EC4N 7AF	View PDF Register inspection address has been changed to 1 King William Street London EC4N 7AF - link opens in a new window - 1 page (1 page)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CH01	Director's details changed for Anne-Marie Atkins on 12 March 2019	View PDF Director's details changed for Anne-Marie Atkins on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 19 pages (19 pages)

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SHEADERS LEASING LIMITED

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