LEAFIELD ENVIRONMENTAL LIMITED
Company number 07405233 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 10 Oct 2024 | Cessation of Jane Louise Douglas Crawford as a person with significant control on 2024-10-09 · 1 page | View document |
| 10 Oct 2024 | Cessation of Christopher Thomas Edge as a person with significant control on 2024-10-09 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 8 Jul 2024 | Termination of appointment of John Finbarr Corbett as a director on 2024-06-25 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Jonathan Simon Rhodes as a director on 2024-06-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074052330005 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074052330006 | View document |
| 6 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR PHILIP MALCOLM MADDOX | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR JAMES MARTIN OLIVER | View document |
| 8 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DOUGLAS CRAWFORD / 12/10/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER CATLING / 12/10/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTLEY / 12/10/2011 · 2 pages | View document |
| 26 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders · 4 pages | View document |
| 7 Feb 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE · 2 pages | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED JANE LOUISE DOUGLAS CRAWFORD · 3 pages | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED STEPHEN TURNER CATLING | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED ANDREW JOHN HARTLEY | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS1 LIMITED | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 18 Oct 2010 | COMPANY NAME CHANGED NEWINCCO 1049 LIMITED CERTIFICATE ISSUED ON 18/10/10 | View document |
| 18 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |