LEAFGROVE LIMITED

Company number 03502008 ·

Active

86 filings

Date Filing
30 Jan 2026 Cessation of Kelly Stallard as a person with significant control on 2026-01-01 · 1 page View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
10 Feb 2025 Registered office address changed from Suite 3, Bignell Park Barns Chesterton Thame Oxon OX26 1TD United Kingdom to 3 Bignell Park Barns Bicester Oxfordshire OX26 1TD on 2025-02-10 · 1 page View document
1 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Registered office address changed from 89 High Street Thame Oxfordshire OX9 3EH to Suite 3, Bignell Park Barns Chesterton Thame Oxon OX26 1TD on 2024-12-19 · 1 page View document
30 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 7 pages View document
30 Jan 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM QDOS COURT ROSSENDALE ROAD EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7LY View document
30 Jan 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / KELLY STALLARD / 02/08/2012 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID STALLARD / 02/08/2012 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID STALLARD / 02/08/2012 View document
30 Jan 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
30 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY STALLARD / 02/08/2012 View document
26 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
22 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID STALLARD / 30/01/2010 View document
1 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: MENZIES THE CHESTNUTS 18 EAST STREET FARNHAM SURREY GU9 7SD View document
9 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
4 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Mar 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 DIRECTOR RESIGNED View document
5 Mar 1998 SECRETARY RESIGNED View document
30 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document