LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

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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)
10 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
20 Mar 2020 AP01 Appointment of Mr Simon John Caddick as a director on 18 March 2020
26 Feb 2020 TM01 Termination of appointment of Carol Ann Parkes as a director on 26 February 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Mr Richard Andrew Jones as a director on 5 August 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Mrs Carol Ann Parkes on 26 March 2019
26 Oct 2018 TM01 Termination of appointment of Timothy Revell Porter as a director on 19 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Jan 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 11 January 2017
12 Jan 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
24 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
19 Apr 2016 TM01 Termination of appointment of Philip Robert Grant as a director on 19 April 2016
20 Aug 2015 AP01 Appointment of Mr Philip Robert Grant as a director on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Christopher Sutton as a director on 11 August 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
22 Dec 2014 AP01 Appointment of Mr Andrew John Hartley as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mrs Carol Ann Parkes as a director on 19 December 2014