GO-AHEAD LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 |
| 08/08/258 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Sam Sawers as a director on 2024-09-19 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 14/07/2314 July 2023 | Director's details changed for Mr Richard Swan on 2023-06-22 |
| 02/05/232 May 2023 | Termination of appointment of Mark Robert Ferriday as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Sam Sawers as a director on 2023-05-01 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 23/02/2323 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 18/10/2218 October 2022 | Director's details changed for Mr Richard Swan on 2022-10-10 |
| 22/09/2222 September 2022 | Appointment of Mark Robert Ferriday as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Appointment of Mr Richard Swan as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Termination of appointment of Christian Schreyer as a director on 2022-09-20 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-27 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 18/02/1118 February 2011 | FACILITY AGREEMENT 03/02/2011 |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | £ IC 350000/100000 28/06/07 £ SR 250000@1=250000 |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 27/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 05/01/055 January 2005 | £ NC 100/600000 20/12/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED CROSSCO (831) LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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