H. J. HEINZ ASSET LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/203 September 2020 | FULL ACCOUNTS MADE UP TO 28/12/19 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 11/03/1611 March 2016 | SOLVENCY STATEMENT DATED 10/03/16 |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 1002.00 |
| 11/03/1611 March 2016 | STATEMENT BY DIRECTORS |
| 11/03/1611 March 2016 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 10/03/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS CHRISTINE PAGE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LAIKEN |
| 22/08/1422 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM HAYES PARK SOUTH BUILDING HAYES END ROAD HAYES MIDDLESEX UB4 8AL |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 03/01/143 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 21/08/1321 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 11/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN LAIKEN / 11/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RATHBONE / 11/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 11/08/2012 |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 27/04/11 |
| 06/09/116 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 28/04/10 |
| 31/08/1031 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 29/04/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PAUL BRADLEY |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 09/10/089 October 2008 | CURRSHO FROM 31/08/2009 TO 30/04/2009 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ADAM RATHBONE |
| 09/10/089 October 2008 | SECRETARY APPOINTED JANICE KATHLEEN MARY LEIPER |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK ALAN LAIKEN |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company