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BHP LEASING LTD

Company number NI690482

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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)
06 Jan 2025	RP04PSC07	Second filing for the cessation of Mark Hutchinson as a person with significant control	View PDF Second filing for the cessation of Mark Hutchinson as a person with significant control - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors to count in quorum and vote on resolutions/transfer of shares/article 14(1) disapplied 19/12/2024	View PDF Resolutions RES13 ‐ Directors to count in quorum and vote on resolutions/transfer of shares/article 14(1) disapplied 19/12/2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC07	Cessation of Mark John Hutchinson as a person with significant control on 17 November 2024 ANNOTATION Clarification a second filed PSC07 was registered on 06/01/2025	View PDF Cessation of Mark John Hutchinson as a person with significant control on 17 November 2024 ANNOTATION Clarification a second filed PSC07 was registered on 06/01/2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC02	Notification of Horsepower Group Holdings Ltd as a person with significant control on 17 December 2024	View PDF Notification of Horsepower Group Holdings Ltd as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2024	PSC07	Cessation of Richard Creighton Hutchinson as a person with significant control on 20 September 2023	View PDF Cessation of Richard Creighton Hutchinson as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mrs Helen Hutchinson as a director on 20 September 2023	View PDF Appointment of Mrs Helen Hutchinson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Richard Creighton Hutchinson as a director on 20 September 2023	View PDF Termination of appointment of Richard Creighton Hutchinson as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 100	View PDF Incorporation Statement of capital on 2022-08-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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