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MOTORLEASE (UK) LIMITED

Company number 04504933

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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 Mar 2020 PSC04 Change of details for Mrs Janine Walker as a person with significant control on 7 March 2019
20 Mar 2020 PSC04 Change of details for Mr Christopher Walker as a person with significant control on 7 March 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Christopher Walker on 1 March 2019
06 Mar 2019 CH03 Secretary's details changed for Janine Walker on 1 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
08 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50
24 Sep 2015 AD01 Registered office address changed from Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN to 16 Redcliff Road Melton North Ferriby North Humberside HU14 3RS on 24 September 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 50
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 40
28 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
18 Apr 2013 AD01 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 18 April 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012