Kingston Asset Leasing LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CATTLES COMMERCIAL LEASING LIMITED
HESSLE ASSET LEASING LIMITED
Company type | Private Limited Company, Active |
Company Number | 00961001 |
Record last updated | Friday, April 19, 2019 1:51:28 AM UTC |
Official Address | Wimbledon Bridge House Hartfield Road London England Sw193ru Dundonald There are 18 companies registered at this street |
Postal Code | SW193RU |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2019 | Appointment of a man as Director and Finance Director | |
Registry | Feb 27, 2019 | Resignation of one Director (a man) | |
Registry | Oct 8, 2018 | Appointment of a man as Chartered Accountant and Director | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
Registry | Apr 27, 2017 | Appointment of a man as Director and Finance Director | |
Registry | Nov 21, 2016 | Appointment of a man as Accountant and Director | |
Registry | Jun 14, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 21, 2015 | Change of particulars for director | |
Registry | Oct 21, 2015 | Change of particulars for director 9610... | |
Registry | Aug 10, 2015 | Change of registered office address | |
Registry | Jul 22, 2015 | Appointment of a woman as Director | |
Registry | Jul 22, 2015 | Resignation of one Director | |
Registry | Jul 9, 2015 | Annual return | |
Registry | Jul 6, 2015 | Appointment of a woman | |
Registry | Jul 6, 2015 | Resignation of one Company Director and one Director (a man) | |
Financials | Dec 19, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | Annual return | |
Financials | Jan 4, 2014 | Annual accounts | |
Registry | Jun 20, 2013 | Annual return | |
Registry | Jan 18, 2013 | Resignation of one Director | |
Registry | Dec 31, 2012 | Resignation of one Director (a man) | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Dec 6, 2012 | Appointment of a person as Director | |
Registry | Dec 5, 2012 | Appointment of a man as Director and Company Director | |
Registry | Nov 19, 2012 | Change of particulars for director | |
Registry | Jun 12, 2012 | Annual return | |
Registry | May 15, 2012 | Appointment of a man as Director | |
Registry | Apr 2, 2012 | Resignation of one Director | |
Registry | Apr 1, 2012 | Appointment of a man as Company Director and Director | |
Registry | Apr 1, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 29, 2011 | Change of particulars for director | |
Financials | Dec 19, 2011 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Registry | Jun 23, 2011 | Appointment of a man as Director | |
Registry | Jun 20, 2011 | Resignation of one Director | |
Registry | Jun 20, 2011 | Resignation of one Director 9610... | |
Registry | May 31, 2011 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 26, 2011 | Annual accounts | |
Registry | Oct 25, 2010 | Resignation of one Director (a man) | |
Registry | Oct 1, 2010 | Appointment of a man as Director | |
Registry | Sep 22, 2010 | Resignation of one Secretary | |
Registry | Jul 30, 2010 | Resignation of one Secretary (a man) | |
Registry | Jun 22, 2010 | Annual return | |
Financials | Jan 25, 2010 | Annual accounts | |
Registry | May 27, 2009 | Annual return | |
Registry | Nov 26, 2008 | Change in situation or address of registered office | |
Financials | Nov 21, 2008 | Annual accounts | |
Registry | Jun 10, 2008 | Annual return | |
Registry | May 9, 2008 | Auditor's letter of resignation | |
Financials | Jan 17, 2008 | Annual accounts | |
Registry | Jun 11, 2007 | Annual return | |
Financials | May 4, 2007 | Annual accounts | |
Registry | Jun 8, 2006 | Annual return | |
Financials | May 5, 2006 | Annual accounts | |
Financials | Sep 9, 2005 | Annual accounts 9610... | |
Registry | Jun 3, 2005 | Annual return | |
Registry | Feb 8, 2005 | Appointment of a director | |
Registry | Jan 27, 2005 | Appointment of a director 9610... | |
Registry | Jan 27, 2005 | Change of accounting reference date | |
Registry | Jan 27, 2005 | Change in situation or address of registered office | |
Registry | Jan 27, 2005 | Appointment of a secretary | |
Registry | Jan 21, 2005 | Company name change | |
Registry | Jan 21, 2005 | Resignation of a director | |
Registry | Jan 21, 2005 | Resignation of a director 9610... | |
Registry | Jan 21, 2005 | Resignation of a secretary | |
Registry | Jan 21, 2005 | Change of name certificate | |
Registry | Jan 21, 2005 | Resignation of a director | |
Registry | Jan 21, 2005 | Resignation of a director 9610... | |
Registry | Jan 17, 2005 | Company name change | |
Registry | Jan 17, 2005 | Change of name certificate | |
Registry | Jan 14, 2005 | Three appointments: 3 men | |
Registry | Jan 14, 2005 | Resignation of one Director (a man) | |
Financials | Nov 1, 2004 | Annual accounts | |
Registry | Sep 17, 2004 | Appointment of a director | |
Registry | Sep 1, 2004 | Appointment of a man as Director | |
Registry | Jul 16, 2004 | Resignation of a secretary | |
Registry | Jul 16, 2004 | Appointment of a secretary | |
Registry | Jul 1, 2004 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Jul 1, 2004 | Appointment of a man as Secretary | |
Registry | Jun 23, 2004 | Appointment of a secretary | |
Registry | Jun 22, 2004 | Resignation of a secretary | |
Registry | Jun 7, 2004 | Annual return | |
Registry | May 31, 2004 | Appointment of a man as Secretary and Director | |
Registry | May 31, 2004 | Resignation of one Director (a man) and one Secretary (a man) | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Jul 17, 2003 | Section 175 comp act 06 08 | |
Registry | Jun 26, 2003 | Annual return | |
Registry | Feb 21, 2003 | Auditor's letter of resignation | |
Registry | Jan 28, 2003 | Section 175 comp act 06 08 | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Jun 25, 2002 | Annual return | |
Registry | May 31, 2002 | Resignation of a director | |
Registry | May 1, 2002 | Resignation of one Director (a man) | |
Registry | Dec 19, 2001 | Section 175 comp act 06 08 | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jul 20, 2001 | Resignation of a director | |
Registry | Jul 10, 2001 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 27, 2001 | Appointment of a director | |
Registry | Jun 27, 2001 | Resignation of a director | |
Registry | Jun 26, 2001 | Annual return | |