LEAFDEN LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewCertificate of change of name

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-03-29

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05/08/245 August 2024 Confirmation statement made on 2024-08-01 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Notification of Paul Richard Abbott as a person with significant control on 2022-07-21

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02/08/232 August 2023 Cessation of Ferdinanda Abbott as a person with significant control on 2021-12-19

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02/08/232 August 2023 Register inspection address has been changed from Sbc House Restmor Way Wallington SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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02/08/232 August 2023 Cessation of Ferdinda Abbott as a person with significant control on 2022-07-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to Saxon House Stephenson Way Crawley RH10 1TN on 2022-11-24

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-29

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19/10/2219 October 2022 Satisfaction of charge 073675470002 in full

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28/09/2228 September 2022 Termination of appointment of Ferdinanda Abbott as a director on 2021-12-19

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28/09/2228 September 2022 Confirmation statement made on 2022-08-01 with updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-29

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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06/08/186 August 2018 SAIL ADDRESS CREATED

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06/08/186 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470003

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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08/09/178 September 2017 CESSATION OF PUSHPAHNADEN SEENAN AS A PSC

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINANDA ABBOTT

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINDA ABBOTT

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073675470003

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073675470002

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26/05/1726 May 2017 01/08/16 STATEMENT OF CAPITAL GBP 100

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR PUSHPAHNADEN SEENAN

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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07/03/177 March 2017 DIRECTOR APPOINTED MRS FERDINANDA ABBOTT

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 March 2016

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470001

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30/12/1630 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR APPOINTED MR PUSHPAHNADEN SEENAN

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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30/09/1530 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT

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02/02/152 February 2015 DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA DUARTE / 25/09/2014

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073675470001

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/03/1220 March 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011

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22/02/1222 February 2012 CURRSHO FROM 30/09/2012 TO 31/03/2012

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY PAUL ABBOTT

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT

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21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR APPOINTED MS FERDINANDA DUARTE

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011

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06/10/116 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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