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LEAVES BUILDING & MAINTENANCE CONTRACTORS LIMITED

Company number 06798589

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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 Feb 2019 PSC04 Change of details for Mr Grant Leaves as a person with significant control on 1 February 2019
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
06 Feb 2018 CH03 Secretary's details changed for Rachel Naomi Leaves on 1 January 2018
05 Feb 2018 CH01 Director's details changed for Mr Grant Leaves on 1 January 2018
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
06 Feb 2017 CH03 Secretary's details changed
03 Feb 2017 CH01 Director's details changed for Mr Paul Richard Leaves on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Mr Antony Leaves on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Mr Grant Leaves on 3 February 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 150
16 Oct 2014 AD01 Registered office address changed from Unit 3 Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO9 6QX to Unit 5 Oyster Estate Jackson Close Farlington Portsmouth Hampshire PO6 1QN on 16 October 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 150
25 Mar 2014 SH10 Particulars of variation of rights attached to shares
25 Mar 2014 SH08 Change of share class name or designation
25 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creat new class of 'f' shares 04/03/2014
06 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
09 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2014 SH08 Change of share class name or designation