LEFTFIELD NOMINEES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-04-30

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05/06/255 June 2025 Registration of charge 072230190083, created on 2025-06-05

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08/05/258 May 2025 Registration of charge 072230190082, created on 2025-05-06

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28/04/2528 April 2025 Registration of charge 072230190081, created on 2025-04-25

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11/04/2511 April 2025 Previous accounting period shortened from 2024-04-26 to 2024-04-25

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19/03/2519 March 2025 Registration of charge 072230190080, created on 2025-02-28

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10/03/2510 March 2025 Registration of charge 072230190078, created on 2025-02-28

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10/03/2510 March 2025 Registration of charge 072230190074, created on 2025-02-28

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10/03/2510 March 2025 Registration of charge 072230190075, created on 2025-02-28

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10/03/2510 March 2025 Registration of charge 072230190076, created on 2025-02-28

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10/03/2510 March 2025 Registration of charge 072230190077, created on 2025-02-28

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10/03/2510 March 2025 Registration of charge 072230190079, created on 2025-02-28

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05/03/255 March 2025 Registered office address changed from 76 King Street Manchester M2 4NH England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2025-03-05

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18/02/2518 February 2025 Registration of charge 072230190073, created on 2025-02-17

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06/02/256 February 2025 Confirmation statement made on 2024-12-07 with updates

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14/08/2414 August 2024 Registration of charge 072230190072, created on 2024-07-25

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14/08/2414 August 2024 Registration of charge 072230190071, created on 2024-07-25

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31/07/2431 July 2024 Registration of charge 072230190069, created on 2024-07-25

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31/07/2431 July 2024 Registration of charge 072230190070, created on 2024-07-25

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26/07/2426 July 2024 Micro company accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2023-12-07 with updates

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02/02/242 February 2024 Registration of charge 072230190068, created on 2024-01-23

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02/02/242 February 2024 Registration of charge 072230190067, created on 2024-01-23

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31/01/2431 January 2024 Registration of charge 072230190066, created on 2024-01-24

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04/08/234 August 2023 Confirmation statement made on 2023-07-10 with no updates

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11/07/2311 July 2023 Registration of charge 072230190065, created on 2023-06-23

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07/06/237 June 2023 Registration of charge 072230190060, created on 2023-06-05

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07/06/237 June 2023 Registration of charge 072230190061, created on 2023-06-05

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07/06/237 June 2023 Registration of charge 072230190064, created on 2023-06-05

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07/06/237 June 2023 Registration of charge 072230190062, created on 2023-06-05

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07/06/237 June 2023 Registration of charge 072230190063, created on 2023-06-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Registration of charge 072230190059, created on 2023-04-14

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20/04/2320 April 2023 Registration of charge 072230190055, created on 2023-04-14

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20/04/2320 April 2023 Registration of charge 072230190056, created on 2023-04-14

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20/04/2320 April 2023 Registration of charge 072230190057, created on 2023-04-14

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20/04/2320 April 2023 Registration of charge 072230190058, created on 2023-04-14

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04/04/234 April 2023 Registration of charge 072230190054, created on 2023-03-24

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31/03/2331 March 2023 Registration of charge 072230190053, created on 2023-03-24

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24/03/2324 March 2023 Micro company accounts made up to 2022-04-30

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10/03/2310 March 2023 Registration of charge 072230190052, created on 2023-02-22

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03/03/233 March 2023 Registration of charge 072230190051, created on 2023-02-21

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27/02/2327 February 2023 Registration of charge 072230190050, created on 2023-02-17

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23/02/2323 February 2023 Registration of charge 072230190049, created on 2023-02-22

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19/12/2219 December 2022 Registration of charge 072230190048, created on 2022-12-14

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19/12/2219 December 2022 Registration of charge 072230190047, created on 2022-12-14

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27/09/2227 September 2022 Registration of charge 072230190046, created on 2022-09-23

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27/09/2227 September 2022 Registration of charge 072230190045, created on 2022-09-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Previous accounting period shortened from 2021-04-27 to 2021-04-26

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27/07/2127 July 2021 Micro company accounts made up to 2020-04-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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18/06/2118 June 2021 Registration of charge 072230190040, created on 2021-06-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072230190039

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26/02/2026 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190033

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072230190038

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29/01/2029 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072230190037

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072230190036

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190034

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190035

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190033

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190030

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190029

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190031

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072230190032

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID KAY

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10/07/1910 July 2019 CESSATION OF JOANNA HELEN SHIELDS AS A PSC

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 7 JOHN STREET LONDON WC1N 2ES

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD

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09/04/199 April 2019 DIRECTOR APPOINTED MR RICHARD DAVID KAY

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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17/10/1817 October 2018 CESSATION OF LEFTFIELD GENERAL PARTNER LIMITED AS A PSC

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HELEN SHIELDS

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / LEFTFIELD GENERAL PARTNER LIMITED / 06/04/2016

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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18/05/1818 May 2018 CESSATION OF JIREHOUSE TRUSTEES LTD AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072230190028

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072230190027

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190021

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190020

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190025

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072230190026

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190024

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072230190025

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 14/04/2010

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072230190024

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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23/02/1523 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8 JOHN STREET LONDON WC1N 2ES

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190023

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072230190022

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15/05/1415 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072230190022

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072230190023

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072230190020

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072230190021

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/04/1219 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/07/1122 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/05/114 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/08/1020 August 2010 DIRECTOR APPOINTED JOHM MARTIN BRODIE CLARK

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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