Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Simon Rhodes as a director on 17 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jul 2024 |
TM01 |
Termination of appointment of John Finbarr Corbett as a director on 25 June 2024
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03 Nov 2023 |
MR01 |
Registration of charge 009505950004, created on 2 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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15 Jun 2022 |
PSC02 |
Notification of Leafield Environmental Limited as a person with significant control on 13 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Patience Jayne Atkinson-Gregory as a person with significant control on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Patience Jayne Atkinson-Gregory as a director on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Kay Jane Hall as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Ms Jane Louise Douglas Crawford as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Christopher Thomas Edge as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr John Finbarr Corbett as a director on 13 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from The Plantation King Street Alfreton Derbyshire DE55 7TT to Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9UD on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Philip Malcolm Maddox as a director on 13 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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14 Mar 2022 |
PSC04 |
Change of details for Mrs Patience Jayne Atkinson-Gregory as a person with significant control on 6 April 2016
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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