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ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
16 Aug 2024 AP03 Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
09 Aug 2024 TM02 Termination of appointment of Paul Gittins as a secretary on 31 July 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Jan 2024 AP03 Appointment of Mr Paul Gittins as a secretary on 18 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
17 Aug 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Nicholas Andrew Williams on 21 December 2022
11 Nov 2022 AP01 Appointment of Nicholas Andrew Williams as a director on 9 November 2022
02 Nov 2022 TM01 Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
28 Sep 2021 CC04 Statement of company's objects
16 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Carol Ann Parkes as a director on 18 March 2020
20 Mar 2020 AP01 Appointment of Mr Simon John Caddick as a director on 18 March 2020
02 Jan 2020 TM01 Termination of appointment of Andrew John Hartley as a director on 31 December 2019
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
17 Apr 2019 AP01 Appointment of Mr Richard Andrew Jones as a director on 16 April 2019