LEAFBROOK LIMITED
Company number SC182102 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to C/O Johnston Carmichael 7 - 11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 2026-03-11 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 22 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 3 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RUBENS | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O TILLHILL FORESTRY LIMITED KINGS PARK HOUSE LAUREL HILL BUSINESS PARK STIRLING FK7 9KS | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 24 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID RUBENS / 16/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 16 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O STEVENSON ASSOCIATES 6 WEMYSS PLACE EDINBURGH EH3 6DH | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | £ NC 100/1000000 09/02/98 | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | ALTER MEM AND ARTS 09/02/98 | View document |
| 10 Feb 1998 | NC INC ALREADY ADJUSTED 09/02/98 | View document |
| 15 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |