LEEF PROPERTY MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Purchase of own shares.

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with updates

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06/12/246 December 2024 Notification of One Ten Property Group Ltd as a person with significant control on 2024-10-28

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06/12/246 December 2024 Cessation of Christopher Colin Wright as a person with significant control on 2024-10-28

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06/12/246 December 2024 Termination of appointment of Christopher Colin Wright as a director on 2024-10-28

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Cancellation of shares. Statement of capital on 2024-10-24

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10/07/2410 July 2024 Confirmation statement made on 2024-07-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Purchase of own shares.

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22/03/2422 March 2024 Cancellation of shares. Statement of capital on 2024-01-31

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28/11/2328 November 2023 Notification of Christopher Colin Wright as a person with significant control on 2023-11-28

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28/11/2328 November 2023 Withdrawal of a person with significant control statement on 2023-11-28

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28/11/2328 November 2023 Notification of Joseph Lloyd Knowles as a person with significant control on 2023-11-28

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20/07/2320 July 2023 Confirmation statement made on 2023-07-03 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Purchase of own shares.

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2023-03-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with updates

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27/09/2227 September 2022 Registered office address changed from 865 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to 12B Olympic Way Olympic Way Birchwood Warrington WA2 0YL on 2022-09-27

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22/04/2222 April 2022 Purchase of own shares.

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Director's details changed for Mrs Lynne Joy O'rourke on 2022-01-21

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08/02/228 February 2022 Director's details changed for Mr Frank O'rourke on 2022-01-21

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25/01/2225 January 2022 Registration of charge 072269370001, created on 2022-01-24

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LLOYD KNOWLES / 03/01/2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK O'ROURKE / 04/12/2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM SUITE 1 RAILWAY COURT KNUTSFORD ROAD WARRINGTON WA4 1JW

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 DIRECTOR APPOINTED MR FRANK O'ROURKE

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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14/10/1514 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER COLIN WRIGHT

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14/10/1514 October 2015 DIRECTOR APPOINTED MR JOSEPH KNOWLES

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM THE VILLAS 3 LANDSEER DRIVE MACCLESFIELD CHESHIRE SK10 3RU ENGLAND

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 2ND FLOOR, NELSON MILL GASKELL STREET BOLTON BL1 2QE ENGLAND

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 COMPANY NAME CHANGED LEEF INVESTMENTS LTD. CERTIFICATE ISSUED ON 04/09/14

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3 LANDSEER DRIVE MACCLESFIELD CHESHIRE SK10 3RU

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE UNITED KINGDOM

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13/05/1413 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNETTE JOY O'ROURKE / 27/11/2012

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22/05/1322 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY LYNNETTE O'ROURKE

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK O'ROURKE

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM ORRELL HOUSE OSTLERS LANE MOBBERLEY WA16 7LY ENGLAND

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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