| Name: |
JOHN LEANE AUTOMOBILES LTD
JOHN LEANE AUTOMOBILES LIMITED |
| Address: | 2 STATION ROAD, CHERTSEY, ENGLAND, KT16 8BE |
| Incorporation Date: | 2003-03-12 |
| date | name | form type |
| 2022-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-03-21 | CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES | CS01 |
| 2021-04-17 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SIBTHORPE / 17/04/2021 | PSC04 |
| 2021-04-21 | 01/09/20 STATEMENT OF CAPITAL GBP 201 | SH01 |
| 2021-04-22 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | CS01 |
| 2021-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SIBTHORPE / 17/04/2021 | CH01 |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-04-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEANE | TM01 |
| 2020-03-13 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SIBTHORPE / 29/04/2019 | PSC04 |
| 2020-04-03 | CESSATION OF JOHN PATRICK LEANE AS A PSC | PSC07 |
| 2020-04-03 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SIBTHORPE / 03/04/2020 | PSC04 |
| 2020-06-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROMCHANCERY HOUSE 30 ST JOHNS ROADWOKINGSURREYGU21 7SA | AD01 |
| 2020-03-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS SIBTHORPE | PSC01 |
| 2020-03-16 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | CS01 |
| 2020-03-12 | CESSATION OF HALINA MARIA LEANE AS A PSC | PSC07 |
| 2019-08-21 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-23 | APPOINTMENT TERMINATED, DIRECTOR HALINA LEANE | TM01 |
| 2019-03-27 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | CS01 |
| 2018-10-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | CS01 |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | CS01 |
| 2017-07-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-02 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SIBTHORPE | AP01 |
| 2017-05-15 | 15/04/17 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2017-10-12 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2017 | RP04CS01 |
| 2016-04-07 | 12/03/16 FULL LIST | AR01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | 12/03/15 FULL LIST | AR01 |
| 2015-01-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PG | AD01 |
| 2014-04-03 | 12/03/14 FULL LIST | AR01 |
| 2013-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEANE / 08/11/2013 | CH01 |
| 2013-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA MARIA LEANE / 08/11/2013 | CH01 |
| 2013-03-28 | APPOINTMENT TERMINATED, SECRETARY HALINA LEANE | TM02 |
| 2013-09-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 12/03/13 FULL LIST | AR01 |
| 2012-04-04 | 12/03/12 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 12/03/11 FULL LIST | AR01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 12/03/10 FULL LIST | AR01 |
| 2009-11-11 | SECRETARY'S CHANGE OF PARTICULARS / HALINA MARIA LEANE / 01/10/2009 | CH03 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEANE / 01/10/2009 | CH01 |
| 2009-12-16 | ADOPT MEM AND ARTS 18/11/2009 | RES01 |
| 2009-05-05 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA MARIA LEANE / 01/10/2009 | CH01 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-03 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-22 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-06 17:00:32