LEAFIELD LTD

Company number 11661783 ·

Active

39 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
27 Feb 2026 Termination of appointment of Steven John Watkin as a director on 2026-02-27 · 1 page View document
26 Feb 2026 Appointment of Mr Anthony Raymond Hourigan as a director on 2026-02-26 · 2 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Apr 2025 Appointment of Mr Steven John Watkin as a director on 2025-03-25 · 2 pages View document
3 Apr 2025 Notification of Bayntum Limited as a person with significant control on 2025-03-25 · 2 pages View document
3 Apr 2025 Cessation of Jonathan Philip Mark Webster as a person with significant control on 2025-03-25 · 1 page View document
2 Apr 2025 Director's details changed for Mrs Kate Charlotte Honeybone on 2025-03-17 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Jonathan Philip Mark Webster on 2025-04-01 · 2 pages View document
2 Apr 2025 Director's details changed for Mrs Kate Charlotte Webster on 2025-03-17 · 2 pages View document
26 Mar 2025 Resolutions · 3 pages View document
26 Mar 2025 CAP-SS · 1 page View document
26 Mar 2025 SH20 · 1 page View document
26 Mar 2025 Statement of capital on 2025-03-26 · 3 pages View document
26 Mar 2025 Memorandum and Articles of Association · 14 pages View document
26 Mar 2025 Change of share class name or designation · 2 pages View document
26 Mar 2025 Resolutions · 2 pages View document
18 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 4 pages View document
4 Jan 2024 Group of companies' accounts made up to 2023-09-30 · 33 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Jul 2023 Group of companies' accounts made up to 2022-09-30 · 34 pages View document
14 Jun 2023 Previous accounting period shortened from 2022-11-30 to 2022-09-30 · 1 page View document
12 Jun 2023 Registration of charge 116617830001, created on 2023-06-09 · 76 pages View document
15 Feb 2022 Resolutions · 2 pages View document
15 Feb 2022 Memorandum and Articles of Association · 17 pages View document
15 Feb 2022 Resolutions View document
9 Feb 2022 Statement of capital following an allotment of shares on 2022-01-28 · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
13 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
21 Dec 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM LEA PARK MONKS LANE CORSHAM WILTSHIRE SN13 9PH UNITED KINGDOM View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
6 Oct 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
6 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document