LEAFMOUNT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Change of details for Lesley Ann Mathieson as a person with significant control on 2019-10-28 |
| 29/10/2429 October 2024 | Director's details changed for Lesley Ann Mathieson on 2019-10-28 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | CESSATION OF MARK PRITCHARD AS A PSC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PRITCHARD |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON ANTHONY |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MATHIESON |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MATHIESON / 12/02/2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED DAMON ANTHONY |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 9 ROSE GARDENS BONNYRIGG MIDLOTHIAN EH19 3RH |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED LESLEY MATHIESON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 01/05/161 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 06/09/156 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/09/147 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/05/1425 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13 |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MITCHELL |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MITCHELL |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/08/1226 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/04/1229 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/09/1027 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DONALD WILLIAM MITCHELL / 15/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 15/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 15/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PRITCHARD / 15/08/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED JACQUELINE PRITCHARD |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 17 (1F3) DALGETY STREET EDINBURGH EH7 5UN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MARK PRITCHARD |
| 31/08/0931 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4/5 WHITSON CRESCENT EDINBURGH MIDLOTHIAN EH11 3BD |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | ALTER MEMORANDUM 29/08/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: SCOTTS COMPANY FORMATION 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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