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CARLEASE (UK) LTD

Company number 09312506

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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)
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 Apr 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr philip john king
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
10 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2023 SH08 Change of share class name or designation
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That except as otherwise provided in these articles, the a ordinary shares, the b ordinary shares and the c ordinary shares shall rank pari passu inall respects but shall constitue separate classes of shares 30/11/2022
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
11 Jan 2017 AA01 Current accounting period extended from 30 April 2016 to 31 March 2017
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 Jan 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 April 2016
11 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015