H.A.LEASING LIMITED
Company number 03462658 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 18 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 18 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-05-31 · 18 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-05-31 · 18 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 23 May 2023 | Accounts for a small company made up to 2022-05-31 · 22 pages | View document |
| 24 Nov 2022 | Change of details for Waxford Limited as a person with significant control on 2022-04-08 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 10 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 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 22 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 10 Jun 2021 | Accounts for a small company made up to 2020-05-31 · 21 pages | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 19 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA | View document |
| 29 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 9 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 4 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 29 Mar 2006 | S366A DISP HOLDING AGM 28/11/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · W1K 7PW | View document |
| 5 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | GUARANTEE AND DEBENTURE 09/02/05 | View document |
| 21 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | NC INC ALREADY ADJUSTED · 31/01/05 | View document |
| 9 Feb 2005 | ﾽ NC 100/200000 · 31/01 | View document |
| 5 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: · 78 CANNON STREET · LONDON · EC4P 5LN | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1998 | COMPANY NAME CHANGED · ARCHERDRIVE LIMITED · CERTIFICATE ISSUED ON 09/01/98 | View document |
| 7 Nov 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |