LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06477347 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2008 |
| Age | 16 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is an active private limited company with number 06477347. It was incorporated 16 years, 3 months, 26 days ago, on 18 January 2008. The company address is Hangar 19 Colerne Industrial Park Hangar 19 Colerne Industrial Park, Chippenham, SN14 8HT, Wiltshire, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 21 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 09 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-09
Charge number: 064773470012
Documents
Mortgage satisfy charge full
Date: 21 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064773470006
Documents
Mortgage satisfy charge full
Date: 21 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064773470007
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-24
Charge number: 064773470011
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: 064773470008
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: 064773470009
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064773470010
Charge creation date: 2022-03-23
Documents
Resolution
Date: 15 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-28
Psc name: Mark Edward Thistlethwayte
Documents
Notification of a person with significant control
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-28
Psc name: Leafield Ltd
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Mark Edward Thistlethwayte
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Harbord
Termination date: 2022-01-28
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 30 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Mortgage charge whole cease and release with charge number
Date: 24 Jan 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 24 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
New address: Hangar 19 Colerne Industrial Park Colerne Chippenham Wiltshire SN14 8HT
Change date: 2021-08-02
Old address: Lea Park Monks Lane Corsham Wiltshire SN13 9PH
Documents
Accounts with accounts type full
Date: 08 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-28
Charge number: 064773470007
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2021
Action Date: 14 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-14
Charge number: 064773470006
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064773470004
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064773470005
Documents
Legacy
Date: 13 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 May 2019
Action Date: 13 May 2019
Category: Capital
Type: SH19
Date: 2019-05-13
Capital : 337,388 GBP
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kate Charlotte Honeybone
Appointment date: 2019-05-07
Documents
Accounts with accounts type full
Date: 07 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Legacy
Date: 24 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/19
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type small
Date: 21 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type full
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-12
Officer name: Robin Thistlethwayte
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2015
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064773470005
Charge creation date: 2015-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064773470004
Charge creation date: 2015-12-17
Documents
Mortgage satisfy charge full
Date: 01 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 19 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 Oct 2015
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 22 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alistair Horner
Termination date: 2015-03-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Philip Mark Webster
Appointment date: 2014-09-01
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Malcolm Bibby
Termination date: 2014-08-11
Documents
Termination secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Chapple
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Accounts with accounts type full
Date: 15 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 23 Jul 2013
Action Date: 22 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-22
Capital : 3,969,888 GBP
Documents
Resolution
Date: 22 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Capital : 3,969,888 GBP
Date: 2013-06-26
Documents
Accounts with accounts type full
Date: 20 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Miscellaneous
Date: 16 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Priestley
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Christopher Harbord
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Malcolm Bibby
Change date: 2012-06-15
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 16 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-16
Capital : 3,969,888 GBP
Documents
Capital cancellation shares
Date: 11 May 2012
Action Date: 11 May 2012
Category: Capital
Type: SH06
Capital : 3,732,500 GBP
Date: 2012-05-11
Documents
Accounts with accounts type full
Date: 26 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2012
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 16 Mar 2012
Action Date: 17 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-17
Documents
Resolution
Date: 16 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Malcolm Bibby
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Accounts with accounts type full
Date: 28 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Capital cancellation shares
Date: 27 Jan 2011
Action Date: 27 Jan 2011
Category: Capital
Type: SH06
Capital : 3,742,500 GBP
Date: 2011-01-27
Documents
Termination director company with name
Date: 05 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Thomas
Documents
Accounts with accounts type group
Date: 01 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital statement capital company with date currency figure
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Capital
Type: SH19
Capital : 3,750,000 GBP
Date: 2010-03-18
Documents
Legacy
Date: 18 Mar 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 18 Mar 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/03/10
Documents
Resolution
Date: 18 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Ronald Priestley
Documents
Legacy
Date: 31 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Paul Thomas
Documents
Certificate change of name company
Date: 28 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed leafield holdings LIMITED\certificate issued on 28/10/09
Documents
Change of name notice
Date: 28 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 10 Oct 2009
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 10 Oct 2009
Action Date: 10 Oct 2009
Category: Capital
Type: SH19
Capital : 4,250,000 GBP
Date: 2009-10-10
Documents
Legacy
Date: 10 Oct 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 25/09/09
Documents
Resolution
Date: 10 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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