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HIGHCLERE JET LEASING 5 LIMITED

Company number 13803897

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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)
17 Apr 2024	CH01	Director's details changed for Miss Emma Mary Tighe on 5 April 2024	View PDF Director's details changed for Miss Emma Mary Tighe on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AD01	Registered office address changed from 1 Bishops Square St. Albans Road West Hatfield AL10 9NE United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 16 June 2022	View PDF Registered office address changed from 1 Bishops Square St. Albans Road West Hatfield AL10 9NE United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 16 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 6 January 2022	View PDF Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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