LEAFDEN LIMITED

Company number 07367547 ·

Active

83 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
15 Sep 2025 Micro company accounts made up to 2025-03-29 · 3 pages View document
29 Aug 2025 Certificate of change of name · 3 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
20 Nov 2024 Micro company accounts made up to 2024-03-29 · 3 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
27 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
2 Aug 2023 Register inspection address has been changed from Sbc House Restmor Way Wallington SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN · 1 page View document
2 Aug 2023 Cessation of Ferdinda Abbott as a person with significant control on 2022-07-21 · 1 page View document
2 Aug 2023 Cessation of Ferdinanda Abbott as a person with significant control on 2021-12-19 · 1 page View document
2 Aug 2023 Notification of Paul Richard Abbott as a person with significant control on 2022-07-21 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to Saxon House Stephenson Way Crawley RH10 1TN on 2022-11-24 · 1 page View document
26 Oct 2022 Micro company accounts made up to 2022-03-29 · 3 pages View document
19 Oct 2022 Satisfaction of charge 073675470002 in full · 1 page View document
28 Sep 2022 Termination of appointment of Ferdinanda Abbott as a director on 2021-12-19 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-08-01 with updates · 4 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-29 · 3 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 View document
28 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470003 View document
6 Aug 2018 SAIL ADDRESS CREATED View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
8 Sep 2017 CESSATION OF PUSHPAHNADEN SEENAN AS A PSC View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINANDA ABBOTT View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINDA ABBOTT View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073675470003 View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073675470002 View document
26 May 2017 01/08/16 STATEMENT OF CAPITAL GBP 100 View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR PUSHPAHNADEN SEENAN View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
7 Mar 2017 DIRECTOR APPOINTED MRS FERDINANDA ABBOTT View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
2 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470001 View document
30 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
1 Aug 2016 DIRECTOR APPOINTED MR PUSHPAHNADEN SEENAN View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
30 Sep 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR View document
2 Feb 2015 DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Sep 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
26 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA DUARTE / 25/09/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073675470001 View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Mar 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Mar 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011 View document
22 Feb 2012 APPOINTMENT TERMINATED, SECRETARY PAUL ABBOTT View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT View document
22 Feb 2012 CURRSHO FROM 30/09/2012 TO 31/03/2012 View document
21 Feb 2012 DIRECTOR APPOINTED MS FERDINANDA DUARTE View document
21 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011 View document
6 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
5 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011 View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
7 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document