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LEAF MANAGEMENT SERVICES LIMITED

Company number 09194189

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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)
30 Oct 2018 PSC07 Cessation of Timothy Julian Steer as a person with significant control on 26 October 2018
30 Oct 2018 AD01 Registered office address changed from Unit 4 Covert Road Aylesham Canterbury Kent CT3 3EQ United Kingdom to 5 the Mount Canterbury CT3 4AN on 30 October 2018
30 Oct 2018 AP01 Appointment of Ms Claire Olsen as a director on 26 October 2018
30 Oct 2018 TM01 Termination of appointment of Timothy Julian Steer as a director on 26 October 2018
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
21 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
07 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
07 Sep 2017 AD01 Registered office address changed from Channel House, 28 Bouverie Road West Folkestone Kent CT20 2TG to Unit 4 Covert Road Aylesham Canterbury Kent CT3 3EQ on 7 September 2017
25 May 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted