LEAFIELD ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 10/10/2410 October 2024 | Cessation of Christopher Thomas Edge as a person with significant control on 2024-10-09 |
| 10/10/2410 October 2024 | Cessation of Jane Louise Douglas Crawford as a person with significant control on 2024-10-09 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of John Finbarr Corbett as a director on 2024-06-25 |
| 08/07/248 July 2024 | Appointment of Mr Jonathan Simon Rhodes as a director on 2024-06-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 074052330006 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074052330005 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JAMES MARTIN OLIVER |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR PHILIP MALCOLM MADDOX |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER CATLING / 12/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DOUGLAS CRAWFORD / 12/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTLEY / 12/10/2011 |
| 07/02/117 February 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JANE LOUISE DOUGLAS CRAWFORD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED STEPHEN TURNER CATLING |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS1 LIMITED |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED ANDREW JOHN HARTLEY |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED NEWINCCO 1049 LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 18/10/1018 October 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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