FOURLEAF GROUP LIMITED
Company number 09737844 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Jeffrey Wadey on 2025-02-01 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Jeffrey Wadey as a person with significant control on 2025-02-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr Richard Alan Payne on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr Jeffrey Wadey on 2024-01-19 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mr John Aylott as a person with significant control on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Director's details changed for Mr John Aylott on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Registered office address changed from Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Director's details changed for Mr Jeffrey Wadey on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Richard Alan Payne on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr John Aylott as a person with significant control on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr Richard Alan Payne as a person with significant control on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr Jeffrey Wadey as a person with significant control on 2023-12-13 · 2 pages | View document |
| 2 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Appointment of Mr Jeffrey Wadey as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Notification of Jeffrey Wadey as a person with significant control on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Notification of Richard Alan Payne as a person with significant control on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Mark Clover as a person with significant control on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Director's details changed for Mr Richard Alan Payne on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Change of details for Mr John Richard Aylott as a person with significant control on 2023-03-30 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR RICHARD ALAN PAYNE | View document |
| 9 Jan 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Nov 2015 | RE-SHARES 16/09/2015 | View document |
| 18 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |