H. J. HEINZ ASSET LEASING LIMITED

Company Documents

Date	Description
03/09/203 September 2020	FULL ACCOUNTS MADE UP TO 28/12/19 View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View Document
27/08/1927 August 2019	FULL ACCOUNTS MADE UP TO 29/12/18 View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View Document
13/08/1813 August 2018	FULL ACCOUNTS MADE UP TO 30/12/17 View Document
06/12/176 December 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View Document
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 01/01/17 View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
26/05/1626 May 2016	FULL ACCOUNTS MADE UP TO 03/01/16 View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI View Document
25/04/1625 April 2016	SECRETARY APPOINTED MS VICTORIA LOUISE WHITE View Document
11/03/1611 March 2016	SOLVENCY STATEMENT DATED 10/03/16 View Document
11/03/1611 March 2016	11/03/16 STATEMENT OF CAPITAL GBP 1002.00 View Document
11/03/1611 March 2016	STATEMENT BY DIRECTORS View Document
11/03/1611 March 2016	CANCELLATION OF THE SHARE PREMIUM ACCOUNT 10/03/2016 View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 28/12/14 View Document
28/08/1528 August 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR APPOINTED MRS CHRISTINE PAGE View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR MARK LAIKEN View Document
22/08/1422 August 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
22/08/1422 August 2014	REGISTERED OFFICE CHANGED ON 22/08/2014 FROM HAYES PARK SOUTH BUILDING HAYES END ROAD HAYES MIDDLESEX UB4 8AL View Document

20/08/1420 August 2014	FULL ACCOUNTS MADE UP TO 29/12/13 View Document
13/06/1413 June 2014	SECRETARY APPOINTED MISS NARGIS HASSANI View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, SECRETARY JANICE MORE View Document
05/01/145 January 2014	FULL ACCOUNTS MADE UP TO 28/04/13 View Document
03/01/143 January 2014	PREVSHO FROM 30/04/2014 TO 31/12/2013 View Document
21/08/1321 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
05/09/125 September 2012	FULL ACCOUNTS MADE UP TO 29/04/12 View Document
03/09/123 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
22/08/1222 August 2012	SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 11/08/2012 View Document
22/08/1222 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN LAIKEN / 11/08/2012 View Document
22/08/1222 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADAM RATHBONE / 11/08/2012 View Document
22/08/1222 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 11/08/2012 View Document
21/10/1121 October 2011	FULL ACCOUNTS MADE UP TO 27/04/11 View Document
06/09/116 September 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
19/10/1019 October 2010	FULL ACCOUNTS MADE UP TO 28/04/10 View Document
31/08/1031 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
15/12/0915 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 View Document
09/11/099 November 2009	FULL ACCOUNTS MADE UP TO 29/04/09 View Document
15/09/0915 September 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	DIRECTOR APPOINTED PAUL BRADLEY View Document
09/10/089 October 2008	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View Document
09/10/089 October 2008	CURRSHO FROM 31/08/2009 TO 30/04/2009 View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED View Document
09/10/089 October 2008	DIRECTOR APPOINTED ADAM RATHBONE View Document
09/10/089 October 2008	SECRETARY APPOINTED JANICE KATHLEEN MARY LEIPER View Document
09/10/089 October 2008	DIRECTOR APPOINTED MARK ALAN LAIKEN View Document
11/08/0811 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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