About

Registered Number: 03589475
Date of Incorporation: 29/06/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 52 The Chase, Harlow, Essex, CM17 9JA

 

Established in 1998, Leafield Consulting Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHWARD, Nicole 29 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT, Janet Ann Florence 29 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 12 July 2018
CH01 - Change of particulars for director 12 July 2018
CH03 - Change of particulars for secretary 12 July 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 15 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 27 July 2015
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 17 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 27 July 2007
287 - Change in situation or address of Registered Office 02 June 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
AA - Annual Accounts 06 September 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 21 July 2004
287 - Change in situation or address of Registered Office 21 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 30 July 2003
AAMD - Amended Accounts 18 November 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 18 July 2001
287 - Change in situation or address of Registered Office 19 April 2001
363a - Annual Return 25 August 2000
353 - Register of members 25 August 2000
AA - Annual Accounts 26 June 2000
287 - Change in situation or address of Registered Office 23 June 2000
287 - Change in situation or address of Registered Office 10 May 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
225 - Change of Accounting Reference Date 02 August 1999
363s - Annual Return 30 July 1999
287 - Change in situation or address of Registered Office 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
NEWINC - New incorporation documents 29 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.