CONCIERGE LEASING LTD
Company number 08118419 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Termination of appointment of Cosima Somerset as a secretary on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Cosima Somerset as a director on 2024-04-30 · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 29 Jun 2023 | Change of details for Concierge London Limited as a person with significant control on 2020-02-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 591-593 KINGS ROAD LONDON SW6 2EH UNITED KINGDOM | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 1ST FLOOR SOTHERTON HOUSE 591-593 KINGS ROAD LONDON SW6 2EH UNITED KINGDOM | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 1ST FLOOR SOTHERTON HOUSE 591-593 KINGS ROAD LONDON SW6 2EH UNITED KINGDOM | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCIERGE LONDON LIMITED | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM STUDIO D3 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FLORA CLIFTON WHITE / 14/07/2016 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FLORA CLIFTON WHITE / 29/05/2013 | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 25 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |