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LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 07405239

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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)
13 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,365,001
06 Oct 2015 AP01 Appointment of Mr Christopher Thomas Edge as a director on 29 September 2015
05 Oct 2015 TM01 Termination of appointment of Stephen Turner Catling as a director on 29 September 2015
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,365,001
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2014 MR01 Registration of charge 074052390002, created on 23 December 2014
06 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 865,001
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 865,001
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Christopher Edge as a director
28 Mar 2013 AP01 Appointment of Ms. Jane Louise Douglas Crawford as a director
28 Mar 2013 AP01 Appointment of Mr Stephen Turner Catling as a director
08 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Oct 2011 CH01 Director's details changed for Christopher Thomas Edge on 12 October 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 7 June 2011
07 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 865,001