LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
Company number 07405239
- Company Overview for LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED (07405239)
- Filing history for LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED (07405239)
- People for LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED (07405239)
- Charges for LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED (07405239)
- More for LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED (07405239)
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) |
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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
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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
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13 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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