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LEASECONTRACTS SALES LIMITED

Company number 02235529

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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)
20 Nov 2015 AP01 Appointment of Philippe Noubel as a director on 2 November 2015
20 Nov 2015 TM02 Termination of appointment of Paul Robert Johnson as a secretary on 2 November 2015
20 Nov 2015 AP03 Appointment of Katherine Jane Hutt as a secretary on 2 November 2015
27 Oct 2015 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 23 October 2015
27 Oct 2015 TM02 Termination of appointment of Ann French as a secretary on 23 October 2015
18 Aug 2015 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
24 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
21 Jan 2015 AUD Auditor's resignation
09 Dec 2014 AUD Auditor's resignation
26 Nov 2014 TM02 Termination of appointment of Courtenay Abbott as a secretary on 21 November 2014
26 Nov 2014 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 21 November 2014
07 Oct 2014 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Darren Mark Millard as a director on 30 September 2014
06 Oct 2014 AP01 Appointment of Mr Steven John Huddart as a director on 30 September 2014
06 Oct 2014 AP01 Appointment of Mrs Rebecca Jane Shepherd as a director on 30 September 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AD01 Registered office address changed from Old Hall Road Sale Cheshire M33 2GZ Uk on 12 May 2014
28 Aug 2013 CH03 Secretary's details changed for Paul Robert Johnson on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Gary Francis Paul Killeen on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Darren Mark Millard on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders