MOLLIE BUCKLEY LEASING LIMITED
| Status | ACTIVE |
| Company No. | 08142467 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2012 |
| Age | 11 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MOLLIE BUCKLEY LEASING LIMITED is an active private limited company with number 08142467. It was incorporated 11 years, 11 months, 2 days ago, on 13 July 2012. The company address is 250 Fowler Avenue, Farnborough, GU14 7JP, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
Old address: 30 Camp Road Farnborough Hampshire GU14 6EW
New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP
Change date: 2022-03-10
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Move registers to sail company with new address
Date: 18 Jan 2019
Category: Address
Type: AD03
New address: 1 King William Street London EC4N 7AF
Documents
Change corporate director company with change date
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-01-14
Officer name: Triple Point Investment Management Llp
Documents
Change corporate secretary company with change date
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Triple Point Administration Llp
Change date: 2019-01-14
Documents
Change sail address company with new address
Date: 18 Jan 2019
Category: Address
Type: AD02
New address: 1 King William Street London EC4N 7AF
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Howard Ringrose
Notification date: 2016-09-20
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Miscellaneous
Date: 14 Oct 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filed CS01 13/07/2016 amended statement of capital, shareholder information and information about people with significant control
Documents
Capital allotment shares
Date: 28 Sep 2016
Action Date: 08 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-08
Capital : 11,330 GBP
Documents
Legacy
Date: 18 Jul 2016
Action Date: 13 Jul 2016
Category: Return
Type: CS01
Description: 13/07/16 Statement of Capital gbp 11330.00
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 20 Nov 2015
Action Date: 08 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-08
Capital : 10,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Move registers to registered office company with new address
Date: 17 Jul 2015
Category: Address
Type: AD04
New address: 30 Camp Road Farnborough Hampshire GU14 6EW
Documents
Change corporate director company with change date
Date: 17 Jul 2015
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-06-13
Officer name: Triple Point Investment Management Llp
Documents
Change sail address company with new address
Date: 16 Mar 2015
Category: Address
Type: AD02
New address: 18 St. Swithin's Lane London EC4N 8AD
Documents
Move registers to sail company with new address
Date: 16 Mar 2015
Category: Address
Type: AD03
New address: 18 St. Swithin's Lane London EC4N 8AD
Documents
Appoint corporate secretary company with name date
Date: 03 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Triple Point Administration Llp
Appointment date: 2015-03-01
Documents
Termination secretary company with name termination date
Date: 03 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-01
Officer name: Ch Business Services Limited
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
New address: 30 Camp Road Farnborough Hampshire GU14 6EW
Change date: 2015-03-03
Old address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Capital cancellation shares
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH06
Date: 2012-10-08
Capital : 10,000 GBP
Documents
Capital return purchase own shares
Date: 25 Sep 2012
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-18
Capital : 10,001 GBP
Documents
Change account reference date company current shortened
Date: 18 Sep 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-03-31
Documents
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