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CITY LEASING LIMITED

Company number 01039353

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC05	Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023	View PDF Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Dipesh Patel as a director on 31 December 2023	View PDF Termination of appointment of Dipesh Patel as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023	View PDF Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
16 Aug 2023	CH01	Director's details changed for Mr Matthew James Thorne on 15 August 2023	View PDF Director's details changed for Mr Matthew James Thorne on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH03	Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023	View PDF Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CH01	Director's details changed for Mr Dipesh Patel on 17 July 2023	View PDF Director's details changed for Mr Dipesh Patel on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH03	Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023	View PDF Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Mr Ross Daniel Cloney on 17 July 2023	View PDF Director's details changed for Mr Ross Daniel Cloney on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 2 November 2018	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP03	Appointment of Mr Andrew William Bartlett as a secretary on 2 November 2018	View PDF Appointment of Mr Andrew William Bartlett as a secretary on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
16 Mar 2018	TM02	Termination of appointment of Robin Smith as a secretary on 16 March 2018	View PDF Termination of appointment of Robin Smith as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AP01	Appointment of Mr Ross Cloney as a director on 23 October 2017	View PDF Appointment of Mr Ross Cloney as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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CITY LEASING LIMITED

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