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LEAFHOLD LIMITED

Company number 01911459

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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)
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Thomas Alexander Jaeggi as a director on 22 June 2016
23 Jun 2016 AP03 Appointment of Mr Thomas Alexander Jaeggi as a secretary on 22 June 2016
22 Jun 2016 TM02 Termination of appointment of Tanveer Qureshi as a secretary on 22 June 2016
01 Dec 2015 AA Micro company accounts made up to 31 December 2014
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6
12 Dec 2014 AP01 Appointment of Tanveer Qureshi as a director on 24 November 2014
12 Dec 2014 AP03 Appointment of Tanveer Qureshi as a secretary on 24 November 2014
12 Dec 2014 TM01 Termination of appointment of a director
26 Nov 2014 TM01 Termination of appointment of Alison Rachel Ruth Johnson as a director on 31 October 2014
26 Nov 2014 TM02 Termination of appointment of Alison Rachel Ruth Johnson as a secretary on 31 October 2014
24 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 6
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Ms Caren Phei Shze Wee on 19 June 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Laurent Gaertner as a director
03 Apr 2012 TM01 Termination of appointment of Jina Swartz as a director
03 Apr 2012 TM01 Termination of appointment of David Cantor as a director
08 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Christian Kündig as a director
08 Nov 2011 AP01 Appointment of Ms Caren Phei Shze Wee as a director
08 Nov 2011 TM01 Termination of appointment of Gerald Goldman as a director