LEAF FORREST LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-18 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2417 July 2024 Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 274 Northdown Road Margate Kent CT9 2PT on 2024-07-17

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17/07/2417 July 2024 Change of details for Mrs Lorraine Forrest as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Change of details for Mr Mark Forrest as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mrs Lorraine Forrest on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mr Mark Forrest on 2024-07-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Registered office address changed from 7 the Broadway Broadstairs Kent CT10 2AD United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 2023-05-18

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with updates

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06/12/216 December 2021 Change of details for Mrs Lorraine Forrest as a person with significant control on 2021-01-02

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06/12/216 December 2021 Change of details for Mr Mark Forrest as a person with significant control on 2021-01-02

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06/12/216 December 2021 Director's details changed for Mrs Lorraine Forrest on 2021-01-02

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06/12/216 December 2021 Director's details changed for Mr Mark Forrest on 2021-01-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/07/2028 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085693970003

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28/07/2028 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085693970002

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28/07/2028 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085693970004

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28/07/2028 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085693970001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 21 LINZEE ROAD LONDON N8 7RG ENGLAND

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE FORREST / 01/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST / 01/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE FORREST / 01/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK FORREST / 01/06/2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM C/O SUITE 115, WALJI & CO DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM DEVONSHIRE HOUSE SUITE 115 MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ ENGLAND

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085693970004

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE FORREST

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FORREST

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085693970003

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22/08/1622 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085693970002

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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02/09/142 September 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085693970001

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0LD UNITED KINGDOM

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK FORREST / 14/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LORRAINE FORREST / 14/06/2013

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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