LEAFIELD ENERGY LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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03/01/253 January 2025 Full accounts made up to 2024-09-30

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22/10/2422 October 2024 Resolutions

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08/10/248 October 2024 Memorandum and Articles of Association

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08/10/248 October 2024 Resolutions

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-19

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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02/05/242 May 2024 Full accounts made up to 2023-09-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-18 with no updates

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19/01/2319 January 2023 Full accounts made up to 2022-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-08-18 with no updates

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18/01/2218 January 2022 Full accounts made up to 2021-09-30

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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06/04/206 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMPERT / 01/08/2018

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21/05/1821 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/11/178 November 2017 CESSATION OF LEAFIELD ENERGY HOLDINGS LIMITED AS A PSC

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK POWER LIMITED

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16

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14/12/1614 December 2016 PREVEXT FROM 31/08/2016 TO 30/09/2016

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH

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13/10/1613 October 2016 DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE

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13/10/1613 October 2016 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK THISTLETHWAYTE

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16/09/1516 September 2015 DIRECTOR APPOINTED MR JULIAN MICHAEL PERTWEE

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16/09/1516 September 2015 DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH

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16/09/1516 September 2015 DIRECTOR APPOINTED MR MICHAEL ALEXANDER SMYTH-OSBOURNE

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15/09/1515 September 2015 DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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