FOURLEAF LIMITED
Company number 04724331 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 4 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Jeffrey Wadey on 2025-02-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 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 John Richard Aylott on 2024-01-19 · 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 Richard Aylott on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr Jeffrey Wadey as a director 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 United Kingdom to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Jonathan Victor King as a secretary on 2023-12-13 · 1 page | View document |
| 21 Dec 2023 | Change of details for Fourleaf Group Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr John Richard Aylott as a secretary on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 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 | Director's details changed for Mr Richard Alan Payne on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr John Richard Aylott on 2023-12-13 · 2 pages | View document |
| 17 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 14 Dec 2022 | Registered office address changed from Suite 4 Stanmore Tower 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2022-12-14 · 1 page | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 13 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047243310002 | View document |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOVER | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047243310001 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047243310001 | View document |
| 31 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR RICHARD ALAN PAYNE | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | INC SHARE CAP, TRANSFER OF SHARES AND COMPANY BUSINESS 16/09/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 5 Feb 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN KING SUITE 9, STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW ENGLAND | View document |
| 6 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM SUITE 9 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD AYLOTT / 06/04/2010 · 2 pages | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP CLOVER / 06/04/2010 | View document |
| 23 Feb 2010 | SECRETARY APPOINTED JONATHAN VICTOR KING | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LIMITED | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AYLOTT / 13/05/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOVER / 13/05/2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT | View document |
| 3 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 6 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |