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GEOTHERMAL LEASING LTD

Company number 12213965

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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)
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2021	CH01	Director's details changed for Mr Arnaud Susplugas on 21 December 2021	View PDF Director's details changed for Mr Arnaud Susplugas on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Thibault Antoine Jean-Louis Chevallier on 21 December 2021	View PDF Director's details changed for Mr Thibault Antoine Jean-Louis Chevallier on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from C/O Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG England to C/O Cutts and Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 23 December 2021	View PDF Registered office address changed from C/O Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG England to C/O Cutts and Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge 122139650003, created on 7 October 2021	View PDF Registration of charge 122139650003, created on 7 October 2021 - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	MR01	Registration of charge 122139650002, created on 16 April 2021	View PDF Registration of charge 122139650002, created on 16 April 2021 - link opens in a new window - 16 pages (16 pages)
30 Apr 2021	MR01	Registration of charge 122139650001, created on 16 April 2021	View PDF Registration of charge 122139650001, created on 16 April 2021 - link opens in a new window - 28 pages (28 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG England to C/O Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2019	View PDF Registered office address changed from Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG England to C/O Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2019	View PDF Registered office address changed from 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to Cutts and Company 3000 Aviator Way Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 100	View PDF Incorporation Statement of capital on 2019-09-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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GEOTHERMAL LEASING LTD

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