LEAFDEN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/08/2529 August 2025 New | Certificate of change of name |
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
20/11/2420 November 2024 | Micro company accounts made up to 2024-03-29 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
02/08/232 August 2023 | Notification of Paul Richard Abbott as a person with significant control on 2022-07-21 |
02/08/232 August 2023 | Cessation of Ferdinanda Abbott as a person with significant control on 2021-12-19 |
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 |
02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
02/08/232 August 2023 | Cessation of Ferdinda Abbott as a person with significant control on 2022-07-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
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 |
26/10/2226 October 2022 | Micro company accounts made up to 2022-03-29 |
19/10/2219 October 2022 | Satisfaction of charge 073675470002 in full |
28/09/2228 September 2022 | Termination of appointment of Ferdinanda Abbott as a director on 2021-12-19 |
28/09/2228 September 2022 | Confirmation statement made on 2022-08-01 with updates |
29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
20/12/2120 December 2021 | Micro company accounts made up to 2021-03-29 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
28/12/1828 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
06/08/186 August 2018 | SAIL ADDRESS CREATED |
06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470003 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
08/09/178 September 2017 | CESSATION OF PUSHPAHNADEN SEENAN AS A PSC |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINANDA ABBOTT |
08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINDA ABBOTT |
18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073675470003 |
17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073675470002 |
26/05/1726 May 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 100 |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PUSHPAHNADEN SEENAN |
30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
07/03/177 March 2017 | DIRECTOR APPOINTED MRS FERDINANDA ABBOTT |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470001 |
30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
01/08/161 August 2016 | DIRECTOR APPOINTED MR PUSHPAHNADEN SEENAN |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT |
02/02/152 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA DUARTE / 25/09/2014 |
26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073675470001 |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/03/1229 March 2012 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
20/03/1220 March 2012 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
22/02/1222 February 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ABBOTT |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
21/02/1221 February 2012 | DIRECTOR APPOINTED MS FERDINANDA DUARTE |
06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011 |
06/10/116 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011 |
31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT |
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 |
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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