LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Second filing for the notification of Christopher Thomas Edge as a person with significant control |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 21/05/2421 May 2024 | Statement of capital on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Second filing of Confirmation Statement dated 2019-06-29 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Philip Malcolm Maddox as a director on 2022-09-20 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 20/09/1920 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2019 |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 29/06/1929 June 2019 | Confirmation statement made on 2019-06-29 with updates |
| 29/04/1929 April 2019 | ADOPT ARTICLES 17/01/2019 |
| 29/04/1929 April 2019 | SHAREHOLDER AUTHORISATION OF SITUALIONAL CONFLICTS 17/01/2019 |
| 26/04/1926 April 2019 | CESSATION OF CHAMONIX II (UK) LLP AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE DOUGLAS CRAWFORD |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS EDGE |
| 26/04/1926 April 2019 | Notification of Christopher Thomas Edge as a person with significant control on 2018-11-21 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / CHAMONIX II (UK) LLP / 29/10/2017 |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 13/10/1713 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 1365001 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074052390002 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MS. JANE LOUISE DOUGLAS CRAWFORD |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR STEPHEN TURNER CATLING |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDGE / 12/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 07/02/117 February 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 24/01/1124 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 865001 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 01/11/101 November 2010 | COMPANY NAME CHANGED NEWINCCO 1050 LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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