FINELEAF PROPERTIES LTD
Company number 03508336 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr David Fischer on 2025-04-08 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Mr David Fischer as a person with significant control on 2025-04-08 · 2 pages | View document |
| 13 Feb 2026 | Secretary's details changed for Mr Kurt Winter on 2025-04-08 · 1 page | View document |
| 21 Jan 2026 | Registration of charge 035083360006, created on 2026-01-21 · 3 pages | View document |
| 8 Apr 2025 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 24 Nov 2023 | Previous accounting period shortened from 2023-02-25 to 2023-02-24 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Jan 2023 | Secretary's details changed for Mr Kurt Winter on 2023-01-05 · 1 page | View document |
| 18 Jan 2023 | Director's details changed for Mr David Fischer on 2023-01-05 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr David Fischer as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 31 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID FISCHER / 23/06/2019 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 27 Sep 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FISCHER | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISCHER / 15/02/2016 | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 24 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KURT WINTER / 15/02/2016 | View document |
| 24 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | PREVSHO FROM 26/02/2015 TO 25/02/2015 | View document |
| 28 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035083360005 | View document |
| 22 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | PREVSHO FROM 27/02/2014 TO 26/02/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISCHER / 09/12/2013 | View document |
| 9 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KURT WINTER / 09/12/2013 | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR DAVID FISCHER | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WINTER | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 19-20 BOURNE COURT WOODFORD GREEN ESSEX IG8 8HD | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 10 PAGET ROAD LONDON N16 5NQ | View document |
| 29 Nov 2005 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 11 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |