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LEAFIELD MARINE LIMITED

Company number 05870564

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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)
16 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2021	TM01	Termination of appointment of Timothy Jonathan Chapple as a director on 31 October 2021	View PDF Termination of appointment of Timothy Jonathan Chapple as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	AP01	Appointment of Mr Nicholas John Lockett as a director on 1 July 2021	View PDF Appointment of Mr Nicholas John Lockett as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Kenneth Macdonald Ireland as a director on 1 July 2021	View PDF Appointment of Mr Kenneth Macdonald Ireland as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr David William John Evans as a director on 1 July 2021	View PDF Appointment of Mr David William John Evans as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 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)
13 May 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 - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 12/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 12/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Apr 2021	PSC03	Notification of Atworth Nine Limited as a person with significant control on 22 April 2021	View PDF Notification of Atworth Nine Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MR04	Satisfaction of charge 058705640003 in full	View PDF Satisfaction of charge 058705640003 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH03	Secretary's details changed for Mr Timothy Jonathan Chapple on 3 March 2021	View PDF Secretary's details changed for Mr Timothy Jonathan Chapple on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Mr Timothy Jonathan Chapple on 3 March 2021	View PDF Director's details changed for Mr Timothy Jonathan Chapple on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer of shares 19/11/2020	View PDF Resolutions RES13 ‐ Proposed transfer of shares 19/11/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Purpos of the proposed transfer of shares 19/11/2020	View PDF Resolutions RES13 ‐ Purpos of the proposed transfer of shares 19/11/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Purpose of the proposed transfer 19/11/2020	View PDF Resolutions RES13 ‐ Purpose of the proposed transfer 19/11/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/11/2020	View PDF Resolutions RES13 ‐ Transfer of shares 19/11/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Purpose transfer of shares 19/11/2020	View PDF Resolutions RES13 ‐ Purpose transfer of shares 19/11/2020 - link opens in a new window - 1 page (1 page)

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LEAFIELD MARINE LIMITED

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