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CARLEASING MIDLANDS LTD

Company number 04603429

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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)
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
02 Dec 2015 CH01 Director's details changed for Mrs Diane Hall on 1 December 2014
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 200
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Mrs Diane Hall as a director
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 200
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of b ordinary share 06/12/2012
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2013 TM01 Termination of appointment of Andrew Clee as a director
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Julian Pearson on 1 December 2010