LEAFIELD CONSULTANCY LIMITED

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Company Documents

DateDescription
08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1930 April 2019 FIRST GAZETTE

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30/10/1830 October 2018 31/05/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MCCARTHY

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM FLAT 17 HOLME COURT 158 TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 5LF

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK MCCARTHY / 16/02/2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2014

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/09/1616 September 2016 Annual return made up to 30 May 2016 with full list of shareholders

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK MCCARTHY / 15/01/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY

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29/04/1629 April 2016 Annual return made up to 30 May 2015 with full list of shareholders

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 11A OSTERLEY CRESCENT ISLEWORTH MIDDLESEX TW7 5LF

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/06/1426 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/05/145 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/10/137 October 2013 DIRECTOR APPOINTED MR ALAN PATRICK MCCARTHY

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07/10/137 October 2013 Annual return made up to 30 May 2013 with full list of shareholders

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07/10/137 October 2013 TERMINATE DIR APPOINTMENT

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06/08/136 August 2013 COMPANY NAME CHANGED SPM LAW LIMITED CERTIFICATE ISSUED ON 06/08/13

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06/08/136 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/135 July 2013 DIRECTOR APPOINTED MR ALAN PATRICK MCCARTHY

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05/07/135 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTHY

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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