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LEAVALE HOLDINGS LTD

Company number 13689334

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	AD01	Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ United Kingdom to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 31 October 2023	View PDF Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ United Kingdom to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC07	Cessation of Richard John Towers as a person with significant control on 22 October 2021	View PDF Cessation of Richard John Towers as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC01	Notification of Richard John Towers as a person with significant control on 22 October 2021	View PDF Notification of Richard John Towers as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Richard John Towers as a person with significant control on 22 October 2021	View PDF Cessation of Richard John Towers as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 18,000,000	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 18,000,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH19	Statement of capital on 26 October 2021 GBP 3,600,000.00	View PDF Statement of capital on 26 October 2021 GBP 3,600,000.00 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP .1 - link opens in a new window - 12 pages (12 pages)

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LEAVALE HOLDINGS LTD

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