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HIGHCLERE JET LEASING 5 LIMITED

Company number 13803897

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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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CH01 Director's details changed for Miss Emma Mary Tighe on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
16 Jun 2022 AD01 Registered office address changed from 1 Bishops Square St. Albans Road West Hatfield AL10 9NE United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 16 June 2022
24 Jan 2022 PSC08 Notification of a person with significant control statement
24 Jan 2022 PSC07 Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 6 January 2022
16 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-16
  • GBP 1