THIRD ROODHILL LEASING LIMITED

Company number 00894567

Date	Type	Description	View / Download
12 Mar 2024	CH03	Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024	(1 page)
29 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(296 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
24 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(274 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Feb 2022	AP01	Appointment of Mr Richard Michael Hiom as a director on 11 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Jonathan Daniel Bailey as a director on 11 February 2022	(1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Paul Nicholas Williams as a director on 4 June 2021	(1 page)
07 Jun 2021	AP01	Appointment of Mr Jonathan Daniel Bailey as a director on 4 June 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(268 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Paul Nicholas Williams as a director on 1 December 2020	(2 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(254 pages)