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LEAFLANDS (CLOS) LIMITED

Company number 09962751

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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)
05 Mar 2019 CH01 Director's details changed for Mr Simon Jan Machola on 5 March 2019
05 Mar 2019 PSC04 Change of details for Mr Simon Jan Machola as a person with significant control on 5 March 2019
01 Mar 2019 MR04 Satisfaction of charge 099627510008 in full
01 Mar 2019 MR01 Registration of charge 099627510011, created on 26 February 2019
28 Feb 2019 MR01 Registration of charge 099627510009, created on 26 February 2019
28 Feb 2019 MR01 Registration of charge 099627510010, created on 26 February 2019
05 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
07 Jan 2019 MR01 Registration of charge 099627510008, created on 21 December 2018
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 May 2018 MR01 Registration of charge 099627510007, created on 4 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
04 May 2018 MR01 Registration of charge 099627510004, created on 4 May 2018
04 May 2018 MR01 Registration of charge 099627510005, created on 4 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
04 May 2018 MR01 Registration of charge 099627510006, created on 4 May 2018
08 Feb 2018 MR04 Satisfaction of charge 099627510001 in full
06 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
03 Jan 2018 PSC04 Change of details for Mr Michael Anthony Wickins as a person with significant control on 3 January 2018
03 Jan 2018 PSC04 Change of details for Mr Anthony John Wickins as a person with significant control on 3 January 2018
19 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 CH01 Director's details changed for Mr Richard Charles Wickins on 26 July 2017
24 Jul 2017 MR01 Registration of charge 099627510003, created on 12 July 2017
20 Jul 2017 PSC01 Notification of Michael Anthony Wickins as a person with significant control on 19 July 2017
20 Jul 2017 PSC01 Notification of Simon Machola as a person with significant control on 19 July 2017
20 Jul 2017 PSC01 Notification of Anthony John Wickins as a person with significant control on 19 July 2017
20 Jul 2017 PSC01 Notification of Richard Wickins as a person with significant control on 12 July 2017