LEAF DESIGN UK LIMITED

Company number 11172250 ·

Active

38 filings

Date Filing
20 May 2026 Appointment of Mr Tamás Szabó as a director on 2026-05-20 · 2 pages View document
11 May 2026 Unaudited abridged accounts made up to 2026-01-31 · 7 pages View document
16 Feb 2026 Director's details changed for Miss Rowena Jayne Summerlin on 2026-02-11 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
5 Dec 2025 Confirmation statement made on 2025-12-04 with updates · 4 pages View document
20 Aug 2025 Unaudited abridged accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
16 Jul 2024 Satisfaction of charge 111722500001 in full · 1 page View document
8 Jul 2024 Change of details for Leaf Design Employee Ownership Trustees Limited as a person with significant control on 2024-07-02 · 2 pages View document
3 Jul 2024 Cessation of Nathaniel Francis Steer as a person with significant control on 2024-07-02 · 1 page View document
3 Jul 2024 Notification of Leaf Design Employee Ownership Trustees Limited as a person with significant control on 2024-07-02 · 2 pages View document
3 Jul 2024 Cessation of Rowena-Jayne Summerlin as a person with significant control on 2024-06-02 · 1 page View document
19 Jun 2024 Registration of charge 111722500001, created on 2024-06-19 · 18 pages View document
8 May 2024 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
18 Apr 2024 Appointment of Ms Rowena Jayne Summerlin as a director on 2024-04-18 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
15 Mar 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Dec 2022 Registered office address changed from 115 Keddington Road Louth Lincolnshire LN11 0BA England to Unit 1 Tekori Court, Bolingbroke Road Fairfield Indutrial Estate Louth Lincolnshire LN11 0WA on 2022-12-05 · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
4 Mar 2022 Change of details for Mrs Rowena-Jayne Steer as a person with significant control on 2022-03-01 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
16 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
19 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
3 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
26 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL FRANCIS STEER View document
26 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA-JAYNE STEER View document
26 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2018 View document
26 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document