LEAFBRIDGE LIMITED
Company number 08584814 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 5 pages | View document |
| 26 Jun 2026 | Change of details for Stirlin Group Limited as a person with significant control on 2026-06-25 · 2 pages | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 19 Jun 2026 | Resolutions · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr Peter Alexander Cooke as a director on 2026-06-04 · 2 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Mar 2025 | Cessation of James Alexander Kirby as a person with significant control on 2025-03-17 · 1 page | View document |
| 31 Mar 2025 | Cessation of Joanna Claire Kirby as a person with significant control on 2025-03-17 · 1 page | View document |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Notification of Stirlin Group Limited as a person with significant control on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Statement of capital on 2025-03-17 · 3 pages | View document |
| 17 Mar 2025 | SH20 · 1 page | View document |
| 17 Mar 2025 | Resolutions · 2 pages | View document |
| 17 Mar 2025 | CAP-SS · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Resolutions · 2 pages | View document |
| 25 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Oct 2024 | Change of details for Mr James Alexander Kirby as a person with significant control on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Notification of Joanna Claire Kirby as a person with significant control on 2024-10-18 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Resolutions · 3 pages | View document |
| 19 Jun 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 19 Jun 2024 | Resolutions · 4 pages | View document |
| 14 Jun 2024 | Termination of appointment of David Duncan Victor Lucas as a director on 2024-06-07 · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of James Paul Sinclair Lucas as a director on 2024-06-07 · 1 page | View document |
| 10 Jun 2024 | Registration of charge 085848140003, created on 2024-06-07 · 56 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 7 Jul 2023 | Change of details for Mr James Alexander Kirby as a person with significant control on 2023-06-16 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN VICTOR LUCAS / 26/06/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL SINCLAIR LUCAS / 26/06/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Aug 2018 | ADOPT ARTICLES 03/08/2018 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085848140001 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 20 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER KIRBY / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KIRBY / 20/06/2018 | View document |
| 10 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER KIRBY | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 9 May 2017 | CURREXT FROM 30/06/2017 TO 31/10/2017 | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 4 HENLEY WAY LINCOLN LN6 3QR | View document |
| 25 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR DAVID DUNCAN VICTOR LUCAS | View document |
| 28 Aug 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR JAMES PAUL SINCLAIR LUCAS | View document |
| 1 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |