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LEAVALE PROPERTIES LIMITED

Company number 03666854

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC05	Change of details for Leavale Holdings Ltd as a person with significant control on 31 October 2023	View PDF Change of details for Leavale Holdings Ltd as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way, Stone Staffordshire ST15 8LQ to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 31 October 2023	View PDF Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way, Stone Staffordshire ST15 8LQ to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 036668540016 in full	View PDF Satisfaction of charge 036668540016 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 036668540017 in full	View PDF Satisfaction of charge 036668540017 in full - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH02	Sub-division of shares on 22 October 2021	View PDF Sub-division of shares on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	PSC02	Notification of Leavale Holdings Ltd as a person with significant control on 22 October 2021	View PDF Notification of Leavale Holdings Ltd as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 2 November 2021	View PDF Withdrawal of a person with significant control statement on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	MR01	Registration of charge 036668540017, created on 17 December 2020	View PDF Registration of charge 036668540017, created on 17 December 2020 - link opens in a new window - 8 pages (8 pages)

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LEAVALE PROPERTIES LIMITED

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