EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
08 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
08 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with updates
20 Dec 2018 AP01 Appointment of Neil Andrew Wright as a director on 19 October 2018
07 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
07 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
01 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
09 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
09 Jun 2017 AP01 Appointment of Mr Gregory Mook as a director on 31 May 2017
09 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
09 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
09 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
09 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017