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LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 07405239

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH02	Statement of capital on 1 February 2024 GBP 865,001	View PDF Statement of capital on 1 February 2024 GBP 865,001 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 29 June 2019	View PDF Second filing of Confirmation Statement dated 29 June 2019 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mr Philip Malcolm Maddox as a director on 20 September 2022	View PDF Appointment of Mr Philip Malcolm Maddox as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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)
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 29/06/2019	View PDF Second filing of Confirmation Statement dated 29/06/2019 - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
29 Jun 2019	CS01	Confirmation statement made on 29 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2019 and 23/08/2023.	View PDF Confirmation statement made on 29 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2019 and 23/08/2023. - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	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 - 38 pages (38 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholder authorisation of situalional conflicts 17/01/2019	View PDF Resolutions RES13 ‐ Shareholder authorisation of situalional conflicts 17/01/2019 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	PSC01	Notification of Christopher Thomas Edge as a person with significant control on 21 November 2018	View PDF Notification of Christopher Thomas Edge as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC01	Notification of Jane Louise Douglas Crawford as a person with significant control on 21 November 2018	View PDF Notification of Jane Louise Douglas Crawford as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of Chamonix Ii (Uk) Llp as a person with significant control on 21 November 2018	View PDF Cessation of Chamonix Ii (Uk) Llp as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	PSC05	Change of details for Chamonix Ii (Uk) Llp as a person with significant control on 29 October 2017	View PDF Change of details for Chamonix Ii (Uk) Llp as a person with significant control on 29 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

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