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CORPORATE LEASING & FINANCE LIMITED

Company number 04052841

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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)
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
22 Aug 2017 PSC01 Notification of Nicholas Stevenson as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Amanda Jayne Stevenson as a person with significant control on 6 April 2016
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
22 Aug 2017 CH01 Director's details changed for Mrs Amanda Jayne Stevenson on 4 December 2014
22 Aug 2017 CH03 Secretary's details changed for Mrs Amanda Jayne Stevenson on 4 December 2014
29 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Feb 2015 TM01 Termination of appointment of June Oakins as a director on 1 September 2014
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Res to clarify and rectify records re 169 of 3/4/08. 04/02/2013
07 Feb 2013 CH03 Secretary's details changed for Mrs Amanda Jayne Stevenson on 30 January 2013
07 Feb 2013 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS United Kingdom on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Mrs Amanda Jayne Stevenson on 30 January 2013
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from Simpson Wreford & Co Wellesley House Duke of Wellington Avenue Royal Arsenal Londonse18 6Ss on 22 August 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010