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LEAFBRIDGE LIMITED

Company number 08584814

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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 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 CH01 Director's details changed for Mr James Paul Sinclair Lucas on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr David Duncan Victor Lucas on 26 June 2019
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 MR01 Registration of charge 085848140001, created on 3 August 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Mr James Alexander Kirby on 20 June 2018
20 Jun 2018 CH03 Secretary's details changed for James Alexander Kirby on 20 June 2018
10 May 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2017 PSC01 Notification of James Alexander Kirby as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
09 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2017 AD01 Registered office address changed from 4 Henley Way Lincoln LN6 3QR to 11 Sadler Court Stirlin Point Lincoln Lincolnshire LN6 3RG on 23 February 2017
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AP01 Appointment of Mr David Duncan Victor Lucas as a director on 7 August 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 100
28 Aug 2014 AP01 Appointment of Mr James Paul Sinclair Lucas as a director on 7 August 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted