CARLEASE (UK) LTD filing history - Find and update company information

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CARLEASE (UK) LTD

Company number 09312506

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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)
16 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr philip john king This document is being processed and will be available in 10 days.
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA01	Current accounting period extended from 30 April 2016 to 31 March 2017	View PDF Current accounting period extended from 30 April 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	CH01	Director's details changed for Mr Michael Alan King on 20 November 2015	View PDF Director's details changed for Mr Michael Alan King on 20 November 2015 - link opens in a new window - 2 pages (2 pages)

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