LEAFORD LIMITED
Company number 06840873 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Change of details for Mr Paul Charles Warnecki as a person with significant control on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Paul Charles Warnecki on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to 32 Mersey Way Bletchley Milton Keynes MK3 7QH on 2024-01-02 · 1 page | View document |
| 28 Sep 2023 | Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Director's details changed for Mr Paul Charles Warnecki on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Change of details for Mr Paul Charles Warnecki as a person with significant control on 2023-09-28 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WARNECKI / 06/04/2020 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068408730001 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068408730001 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WARNECKI / 30/04/2015 | View document |
| 1 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 | View document |
| 18 Aug 2015 | FIRST GAZETTE | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WARNECKI / 01/06/2015 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 8 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WARNECKI / 01/03/2010 | View document |
| 1 Jun 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED PAUL CHARLES WARNECKI | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEAUMONT | View document |
| 9 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |