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LEASECARE LIMITED

Company number 02197564

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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)
16 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 99	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 99 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 99	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 99 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	CH01	Director's details changed for Karl Dudley Mayer on 1 November 2012	View PDF Director's details changed for Karl Dudley Mayer on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Amanda Jayne Mayer on 1 November 2012	View PDF Director's details changed for Amanda Jayne Mayer on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH03	Secretary's details changed for Amanda Jayne Mayer on 1 November 2012	View PDF Secretary's details changed for Amanda Jayne Mayer on 1 November 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AD01	Registered office address changed from , Unit 2 Angel Yard, 21-23 Highgate, Kendal, Cumbria, LA9 4DA on 23 April 2013	View PDF Registered office address changed from , Unit 2 Angel Yard, 21-23 Highgate, Kendal, Cumbria, LA9 4DA on 23 April 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	TM01	Termination of appointment of Lynne Mayer as a director	View PDF Termination of appointment of Lynne Mayer as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Errol Mayer as a director	View PDF Termination of appointment of Errol Mayer as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	CH01	Director's details changed for Karl Dudley Mayer on 12 July 2010	View PDF Director's details changed for Karl Dudley Mayer on 12 July 2010 - link opens in a new window - 2 pages (2 pages)

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LEASECARE LIMITED

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