CUFF LEASING LTD

Company number 08213414 ·

Active

61 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
18 Jun 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
13 Aug 2024 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
2 Jan 2024 Appointment of Mr James Edward Wheeler Cuff as a director on 2023-12-13 · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
15 Dec 2021 Termination of appointment of Peter Edward Bolton as a director on 2021-11-17 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND View document
16 Jan 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 View document
16 Jan 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 14/01/2019 View document
16 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
31 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH LILIAN CUFF / 25/11/2017 View document
9 May 2018 DIRECTOR APPOINTED PETER EDWARD BOLTON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CUFF View document
19 Dec 2017 CESSATION OF BRIAN TERENCE WHEELER CUFF AS A PSC View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 13/06/2014 View document
18 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
16 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Mar 2015 SAIL ADDRESS CREATED View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB View document
3 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED View document
3 Mar 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Oct 2012 20/09/12 STATEMENT OF CAPITAL GBP 50000 View document
25 Oct 2012 25/10/12 STATEMENT OF CAPITAL GBP 50000 View document
25 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013 View document
13 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document