LEAFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Steven John Watkin as a director on 2025-03-25 |
| 03/04/253 April 2025 | Notification of Bayntum Limited as a person with significant control on 2025-03-25 |
| 03/04/253 April 2025 | Cessation of Jonathan Philip Mark Webster as a person with significant control on 2025-03-25 |
| 02/04/252 April 2025 | Director's details changed for Mr Jonathan Philip Mark Webster on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mrs Kate Charlotte Webster on 2025-03-17 |
| 02/04/252 April 2025 | Director's details changed for Mrs Kate Charlotte Honeybone on 2025-03-17 |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Previous accounting period shortened from 2022-11-30 to 2022-09-30 |
| 12/06/2312 June 2023 | Registration of charge 116617830001, created on 2023-06-09 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM LEA PARK MONKS LANE CORSHAM WILTSHIRE SN13 9PH UNITED KINGDOM |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 06/10/206 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 06/11/186 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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