OLDFIELDS LEASING LIMITED
| Status | ACTIVE |
| Company No. | 11231306 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2018 |
| Age | 6 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
OLDFIELDS LEASING LIMITED is an active private limited company with number 11231306. It was incorporated 6 years, 2 months, 16 days ago, on 01 March 2018. 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
Change date: 2022-03-10
Old address: 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom
New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP
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: 25 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
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: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change corporate secretary company with change date
Date: 16 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
Move registers to sail company with new address
Date: 16 Jan 2019
Category: Address
Type: AD03
New address: 1 King William Street London EC4N 7AF
Documents
Change corporate director company with change date
Date: 16 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 sail address company with new address
Date: 16 Jan 2019
Category: Address
Type: AD02
New address: 1 King William Street London EC4N 7AF
Documents
Capital cancellation shares
Date: 16 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-04
Capital : 10,000 GBP
Documents
Capital return purchase own shares
Date: 16 Apr 2018
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 06 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Derek John Lovelock
Notification date: 2018-04-03
Documents
Cessation of a person with significant control
Date: 06 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Triple Point Capital Llp
Cessation date: 2018-04-03
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2018-04-03
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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