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LEASEDRIVE LIMITED

Company number 01748180

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2016	MR04	Satisfaction of charge 366 in full	View PDF Satisfaction of charge 366 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 348 in full	View PDF Satisfaction of charge 348 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 364 in full	View PDF Satisfaction of charge 364 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 360 in full	View PDF Satisfaction of charge 360 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 369 in full	View PDF Satisfaction of charge 369 in full - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
25 Aug 2016	MR05	All of the property or undertaking has been released from charge 253	View PDF All of the property or undertaking has been released from charge 253 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Andrew Kirby on 23 August 2016	View PDF Director's details changed for Mr Andrew Kirby on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	MR01	Registration of charge 017481800687, created on 19 August 2016	View PDF Registration of charge 017481800687, created on 19 August 2016 - link opens in a new window - 28 pages (28 pages)
14 Mar 2016	TM01	Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016	View PDF Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Sean Patrick Farrell as a director on 6 January 2016	View PDF Termination of appointment of Sean Patrick Farrell as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	View PDF Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Ian Robert Gibson as a director on 6 January 2016	View PDF Appointment of Ian Robert Gibson as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
29 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 250,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 250,000 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Connor	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Connor - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	MR01	Registration of charge 017481800686, created on 30 June 2015	View PDF Registration of charge 017481800686, created on 30 June 2015 - link opens in a new window - 16 pages (16 pages)
28 May 2015	MR01	Registration of charge 017481800680, created on 28 May 2015	View PDF Registration of charge 017481800680, created on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	MR01	Registration of charge 017481800682, created on 28 May 2015	View PDF Registration of charge 017481800682, created on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	MR01	Registration of charge 017481800683, created on 28 May 2015	View PDF Registration of charge 017481800683, created on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	MR01	Registration of charge 017481800684, created on 28 May 2015	View PDF Registration of charge 017481800684, created on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	MR01	Registration of charge 017481800681, created on 28 May 2015	View PDF Registration of charge 017481800681, created on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	MR01	Registration of charge 017481800685, created on 28 May 2015	View PDF Registration of charge 017481800685, created on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	MR01	Registration of charge 017481800675, created on 30 April 2015	View PDF Registration of charge 017481800675, created on 30 April 2015 - link opens in a new window - 5 pages (5 pages)

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LEASEDRIVE LIMITED

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