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AUTO LEASE COMPARE LTD

Company number 11519767

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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)
24 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
23 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2023
  • GBP 1,148.2629
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 1,017.8054
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
28 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 1,017.8054
27 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
24 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
04 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,008.3611
23 Jun 2020 SH02 Sub-division of shares on 18 March 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 943.3572
23 Jun 2020 SH08 Change of share class name or designation
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 May 2020 AD01 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 10 Waterson Street London E2 8HL on 13 May 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 500
29 Oct 2019 TM01 Termination of appointment of Christopher Toumazos as a director on 29 October 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 2
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates