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CITY LEASING LIMITED

Company number 01039353

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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)
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
30 Oct 2017 AP01 Appointment of Mr Ross Cloney as a director on 23 October 2017
28 Oct 2017 TM01 Termination of appointment of Richard Moody as a director on 23 October 2017
28 Oct 2017 AP01 Appointment of Mr Matthew James Thorne as a director on 23 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Charles Hitchings as a director on 4 August 2017
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 250,000
02 Dec 2015 AP03 Appointment of Mr Robin Smith as a secretary on 14 August 2015
10 Nov 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 250,000
20 Nov 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 MISC Section 519 aud res
31 Mar 2014 MISC Aud res 519
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 250,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mr Richard Moody as a director
17 Jan 2013 AP01 Appointment of Mr Charles Hitchings as a director
17 Jan 2013 TM01 Termination of appointment of Scott Barkman as a director
04 Jan 2013 AP01 Appointment of Mr Dipesh Patel as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011