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LEANFIX LIMITED

Company number 02749702

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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)
07 Nov 2024 AD01 Registered office address changed from Maynes Farmhouse Gorhambury St. Albans Hertfordshire AL3 6AF to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 7 November 2024
07 Nov 2024 LIQ01 Declaration of solvency
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
08 Sep 2021 CH01 Director's details changed for Lord John Duncan Verulam on 30 August 2021
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
24 Sep 2017 AD02 Register inspection address has been changed from 22 Avenue Road London N12 8PY England to 14 Ravensdale Avenue London N12 9HS
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 AD02 Register inspection address has been changed from C/O Sarah Sharkey 30 Watling Street St. Albans Hertfordshire AL1 2QB England to 22 Avenue Road London N12 8PY
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015