- Company Overview for LEAFHOLD LIMITED (01911459)
- Filing history for LEAFHOLD LIMITED (01911459)
- People for LEAFHOLD LIMITED (01911459)
- More for LEAFHOLD LIMITED (01911459)
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) |
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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
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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
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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
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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 |