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LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

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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 2024	AP03	Appointment of Mr Ryan Beattie as a secretary on 31 July 2024	View PDF Appointment of Mr Ryan Beattie as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 18 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 9 November 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Andrew John Hartley as a director on 4 August 2021	View PDF Termination of appointment of Andrew John Hartley as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Mr Simon John Caddick as a director on 18 March 2020	View PDF Appointment of Mr Simon John Caddick as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Carol Ann Parkes as a director on 26 February 2020	View PDF Termination of appointment of Carol Ann Parkes as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Aug 2019	AP01	Appointment of Mr Richard Andrew Jones as a director on 5 August 2019	View PDF Appointment of Mr Richard Andrew Jones as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CH01	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019	View PDF Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 - link opens in a new window - 2 pages (2 pages)

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