LEACROFT SERVICES LIMITED

Company number 04011951 ·

Active

133 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
15 Oct 2025 Registration of charge 040119510026, created on 2025-10-14 · 27 pages View document
15 Oct 2025 Registration of charge 040119510025, created on 2025-10-14 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
22 Nov 2024 Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 2024-11-22 · 1 page View document
22 Nov 2024 Director's details changed for Mr. Timothy Anthony O'leary on 2024-10-04 · 2 pages View document
22 Nov 2024 Change of details for Mr. Timothy Anthony O'leary as a person with significant control on 2024-10-04 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
5 Dec 2023 Registration of charge 040119510024, created on 2023-11-30 · 27 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
10 Jan 2023 Satisfaction of charge 040119510015 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 040119510016 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 040119510014 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 040119510012 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 040119510011 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 9 in full · 2 pages View document
10 Jan 2023 Satisfaction of charge 7 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 040119510010 in full · 1 page View document
10 Jan 2023 Satisfaction of charge 8 in full · 2 pages View document
7 Dec 2022 Satisfaction of charge 040119510023 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
22 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040119510023 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
3 Aug 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
24 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119510022 View document
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119510019 View document
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119510018 View document
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119510020 View document
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119510021 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY O'LEARY View document
25 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119510017 View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CLARE BEST View document
29 Jun 2016 09/06/16 NO CHANGES View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY O'LEARY / 19/12/2014 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY O'LEARY / 23/06/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
29 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE BEST / 19/12/2014 View document
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040119510013 View document
1 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE BEST / 08/06/2014 View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510014 View document
20 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510016 View document
20 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510015 View document
17 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510012 View document
16 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510011 View document
16 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510010 View document
16 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119510013 View document
15 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY O'LEARY / 21/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
28 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 View document
1 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE BEST / 09/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY O'LEARY / 09/06/2010 View document
7 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Sep 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS; AMEND View document
3 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'LEARY / 10/06/2008 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2004 View document
6 Nov 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2005 View document
20 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Sep 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS View document
21 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
14 Nov 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH View document
20 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
24 Sep 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
14 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Mar 2004 DIRECTOR RESIGNED View document
11 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
27 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
4 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Nov 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2000 SECRETARY RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
9 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document