CompaniesInTheUK

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

Company number 06477347 ·

Active

130 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 13 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
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Apr 2025 Director's details changed for Mrs Kate Charlotte Honeybone on 2025-03-17 · 2 pages View document
1 Apr 2025 Appointment of Mr Steven John Watkin as a director on 2025-03-25 · 2 pages View document
1 Apr 2025 Director's details changed for Mr Jonathan Philip Mark Webster on 2025-04-01 · 2 pages View document
18 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
4 Jan 2024 Full accounts made up to 2023-09-30 · 26 pages View document
21 Jun 2023 Full accounts made up to 2022-09-30 · 34 pages View document
12 Jun 2023 Registration of charge 064773470012, created on 2023-06-09 · 76 pages View document
21 Mar 2023 Satisfaction of charge 064773470007 in full · 1 page View document
21 Mar 2023 Satisfaction of charge 064773470006 in full · 1 page View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
25 Oct 2022 Registration of charge 064773470011, created on 2022-10-24 · 28 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Apr 2022 Satisfaction of charge 3 in full · 1 page View document
24 Mar 2022 Registration of charge 064773470010, created on 2022-03-23 · 29 pages View document
24 Mar 2022 Registration of charge 064773470008, created on 2022-03-23 · 53 pages View document
24 Mar 2022 Registration of charge 064773470009, created on 2022-03-23 · 29 pages View document
15 Feb 2022 Resolutions · 2 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Memorandum and Articles of Association · 11 pages View document
3 Feb 2022 Notification of Leafield Ltd as a person with significant control on 2022-01-28 · 2 pages View document
3 Feb 2022 Termination of appointment of Mark Edward Thistlethwayte as a director on 2022-01-28 · 1 page View document
3 Feb 2022 Termination of appointment of David Christopher Harbord as a director on 2022-01-28 · 1 page View document
3 Feb 2022 Cessation of Mark Edward Thistlethwayte as a person with significant control on 2022-01-28 · 1 page View document
31 Jan 2022 Full accounts made up to 2021-09-30 · 33 pages View document
30 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 4 pages View document
24 Jan 2022 All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages View document
24 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
2 Aug 2021 Registered office address changed from Lea Park Monks Lane Corsham Wiltshire SN13 9PH to Hangar 19 Colerne Industrial Park Colerne Chippenham Wiltshire SN14 8HT on 2021-08-02 · 1 page View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
16 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064773470004 View document
16 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064773470005 View document
13 May 2019 13/05/19 STATEMENT OF CAPITAL GBP 337388 View document
13 May 2019 STATEMENT BY DIRECTORS View document
9 May 2019 DIRECTOR APPOINTED MRS KATE CHARLOTTE HONEYBONE View document
7 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
24 Apr 2019 SOLVENCY STATEMENT DATED 29/03/19 View document
24 Apr 2019 REDUCE ISSUED CAPITAL 25/03/2019 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
21 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
20 Sep 2016 AUDITOR'S RESIGNATION View document
30 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN THISTLETHWAYTE View document
20 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064773470005 View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064773470004 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Oct 2015 ADOPT ARTICLES 06/09/2015 View document
22 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER View document
22 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
23 Sep 2014 DIRECTOR APPOINTED MR JONATHAN PHILIP MARK WEBSTER View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHAPPLE View document
26 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
15 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
23 Jul 2013 22/07/13 STATEMENT OF CAPITAL GBP 3969888 View document
22 Jul 2013 ADOPT ARTICLES 27/06/2013 View document
22 Jul 2013 LOAN FOR SUM OF £10000 BY THE COMPANY TO GRAHAM BIBBY APRROVED 27/06/2013 View document
2 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 3969888 View document
20 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
16 Oct 2012 SECT 519 View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD PRIESTLEY View document
28 Sep 2012 AUDITOR'S RESIGNATION View document
2 Jul 2012 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD View document
15 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM BIBBY / 15/06/2012 View document
11 May 2012 11/05/12 STATEMENT OF CAPITAL GBP 3732500 View document
11 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 3969888 View document
26 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
16 Mar 2012 SUB-DIVISION 17/01/12 View document
15 Mar 2012 DIRECTOR APPOINTED MR GRAHAM MALCOLM BIBBY View document
1 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
8 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
27 Jan 2011 27/01/11 STATEMENT OF CAPITAL GBP 3742500 View document
5 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS View document
1 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
18 Mar 2010 SOLVENCY STATEMENT DATED 11/03/10 View document
18 Mar 2010 ARTICLES OF ASSOCIATION View document
18 Mar 2010 REDUCE ISSUED CAPITAL 11/03/2010 View document
18 Mar 2010 STATEMENT BY DIRECTORS View document
18 Mar 2010 18/03/10 STATEMENT OF CAPITAL GBP 3750000 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRIESTLEY / 01/01/2010 · 2 pages View document
12 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
31 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Dec 2009 DIRECTOR APPOINTED MR NIGEL PAUL THOMAS View document
28 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Oct 2009 COMPANY NAME CHANGED LEAFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/09 View document
10 Oct 2009 MEMORANDUM OF ASSOCIATION View document
10 Oct 2009 REDUCE ISSUED CAPITAL View document
10 Oct 2009 STATEMENT BY DIRECTORS View document
10 Oct 2009 SOLVENCY STATEMENT DATED 25/09/09 View document
10 Oct 2009 10/10/09 STATEMENT OF CAPITAL GBP 4250000 View document
2 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 View document
3 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
3 Mar 2009 PREVSHO FROM 31/01/2009 TO 30/09/2008 View document
20 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
6 Aug 2008 GBP NC 1000/4950000 26/03/2008 View document
6 Aug 2008 NC INC ALREADY ADJUSTED 26/03/08 View document
4 Aug 2008 NC INC ALREADY ADJUSTED 08/02/08 View document
4 Aug 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2008 GBP NC 100/1000 08/02/2008 View document
4 Aug 2008 ADOPT ARTICLES 08/02/2008 View document
24 Jul 2008 APPOINTMENT TERMINATED SECRETARY PETER COOK View document
24 Jul 2008 SECRETARY APPOINTED MR TIMOTHY JONATHAN CHAPPLE View document
11 Apr 2008 DIRECTOR APPOINTED MR ROBIN THISTLETHWAYTE View document
10 Apr 2008 SECRETARY APPOINTED MR PETER GEORGE COOK View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH View document
9 Apr 2008 DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED View document
9 Apr 2008 DIRECTOR APPOINTED MR MARK THISTLETHWAYTE View document
9 Apr 2008 DIRECTOR APPOINTED MR RONALD PRIESTLEY View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED View document
7 Feb 2008 COMPANY NAME CHANGED TYROLESE (634) LIMITED CERTIFICATE ISSUED ON 07/02/08 View document
18 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document