H.A.LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-05-31 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-05-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 24/11/2224 November 2022 | Change of details for Waxford Limited as a person with significant control on 2022-04-08 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 10/06/2110 June 2021 | Accounts for a small company made up to 2020-05-31 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 29/11/1129 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/12/109 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/12/094 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 29/03/0629 March 2006 | S366A DISP HOLDING AGM 28/11/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | GUARANTEE AND DEBENTURE 09/02/05 |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | ﾽ NC 100/200000 31/01 |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9913 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/989 January 1998 | COMPANY NAME CHANGED ARCHERDRIVE LIMITED CERTIFICATE ISSUED ON 09/01/98 |
| 07/11/977 November 1997 | 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