LEAFDEN LIMITED
Company number 04747218 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 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 |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 30 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MRS FERDINANDA ABBOTT | View document |
| 26 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | 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 | APPOINTMENT TERMINATED, SECRETARY FERDINANDA ABBOTT | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047472180002 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 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 |
| 18 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 12 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2010 | SECRETARY APPOINTED MRS FERDINANDA ABBOTT | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATER | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 2 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 21 Jan 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 35 PAUL STREET LONDON EC2A 4JU | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 3 THE REDLANDS CENTRE COULSDON SURREY CR5 2HT | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | COMPANY NAME CHANGED PROTECTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/11/03 | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | COMPANY NAME CHANGED LEAFDEN LIMITED CERTIFICATE ISSUED ON 20/08/03 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 5 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |