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CAR LEASING LTD

Company number 04017957

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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)
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CH01 Director's details changed for Mr Julian Pearson on 5 January 2017
01 Sep 2016 AD01 Registered office address changed from Car Leasing House High Street Bramley Guildford Surrey GU5 0HS to Astra House the Common Cranleigh Surrey GU6 8RZ on 1 September 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 30,008
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 30,008
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 30,008
23 Jun 2014 CH01 Director's details changed for Mr Julian Pearson on 23 June 2014
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 MR01 Registration of charge 040179570003
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2013 AD02 Register inspection address has been changed from Next House High Street Bramley Surrey GU5 0HS
04 Jan 2013 AD01 Registered office address changed from Next House High Street Bramley Surrey GU5 0HS on 4 January 2013
02 Nov 2012 CERTNM Company name changed next vehicles LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-30
25 Oct 2012 CONNOT Change of name notice
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Julian Pearson on 26 June 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 CC04 Statement of company's objects
28 Mar 2012 SH10 Particulars of variation of rights attached to shares
04 Jan 2012 AAMD Amended accounts made up to 31 March 2011