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EXTERION LEASING (UK) LIMITED

Company number 06423332

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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)
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Apr 2022 AP01 Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
25 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
08 Mar 2021 TM01 Termination of appointment of Anthony John Booker as a director on 15 February 2021
04 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Feb 2021 AP01 Appointment of Mr Leon Taviansky as a director on 15 February 2021