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LEAP ENVIRONMENTAL LIMITED

Company number 06552502

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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)
05 Aug 2021 PSC07 Cessation of Richard Brinkworth as a person with significant control on 30 July 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 PSC01 Notification of Helen Louise Smith as a person with significant control on 1 July 2016
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
23 Dec 2020 PSC04 Change of details for Mr Richard Brinkworth as a person with significant control on 12 October 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 AD01 Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Book House Vincent Lane Dorking RH4 3HW on 12 October 2020
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 02/04/2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/07/2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 SH02 Consolidation of shares on 1 February 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1000 ordinary shares of £1 each into 100000 ordinary shares of £0.01 each 01/02/2017
13 Apr 2017 CS01 02/04/17 Statement of Capital gbp 1000
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders