REIGATE ASSET LEASING LTD.: Filings

  • Overview

    Company NameREIGATE ASSET LEASING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15128979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REIGATE ASSET LEASING LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip David Moses as a director on Apr 30, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 151289790002 in full

    1 pagesMR04

    Appointment of Mr Thomas James Wharton Rowe as a director on Nov 24, 2025

    2 pagesAP01

    Change of details for Topham Bidco Limited as a person with significant control on Dec 03, 2025

    2 pagesPSC05

    Appointment of Ms Sally Evans as a secretary on Nov 24, 2025

    2 pagesAP03

    Appointment of Mr Gary Donald Young as a director on Nov 24, 2025

    2 pagesAP01

    Appointment of Mr Andrew Paul Markwick as a director on Nov 24, 2025

    2 pagesAP01

    Termination of appointment of Richard Barry Sanders as a director on Nov 24, 2025

    1 pagesTM01

    Appointment of Mr Alasdair Alan Ryder as a director on Nov 24, 2025

    2 pagesAP01

    Registered office address changed from 4th Floor 45 London Road Reigate RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Dec 03, 2025

    1 pagesAD01

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Barry Sanders on Apr 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Satisfaction of charge 151289790001 in full

    1 pagesMR04

    Registration of charge 151289790002, created on Nov 22, 2024

    61 pagesMR01

    Confirmation statement made on Sep 10, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Registration of charge 151289790001, created on Oct 26, 2023

    28 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 11, 2023

    Statement of capital on Sep 11, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0