LEAFHOLD LIMITED

Company number 01911459 · Monitor this company

Active

139 filings

Date	Filing
11 Nov 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
16 Sep 2025	Micro company accounts made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Nov 2024	Notification of Shazia Malik as a person with significant control on 2024-11-11 · 2 pages	View document
11 Nov 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Nov 2023	Confirmation statement made on 2023-10-29 with updates · 4 pages	View document
22 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
8 Nov 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
13 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
2 Mar 2022	Termination of appointment of Tanveer Aftab Qureshi as a director on 2022-03-02 · 1 page	View document
31 Jan 2022	Appointment of Dr Shazia Malik as a director on 2022-01-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Nov 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
10 Nov 2020	CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Oct 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES	View document
29 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	View document
29 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES	View document
31 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017	View document
31 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT GAERTNER	View document
31 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAEGGI	View document
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Nov 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	View document
7 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KÜNDIG	View document
7 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CAREN KUENDIG	View document
29 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
23 Jun 2016	DIRECTOR APPOINTED MR THOMAS ALEXANDER JAEGGI	View document
23 Jun 2016	SECRETARY APPOINTED MR THOMAS ALEXANDER JAEGGI	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY TANVEER QURESHI	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 Dec 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
25 Nov 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
12 Dec 2014	SECRETARY APPOINTED TANVEER QURESHI	View document
12 Dec 2014	DIRECTOR APPOINTED TANVEER QURESHI	View document
12 Dec 2014	TERMINATE DIR APPOINTMENT	View document
26 Nov 2014	APPOINTMENT TERMINATED, SECRETARY ALISON JOHNSON	View document
26 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON JOHNSON	View document
24 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Nov 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
19 Nov 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
25 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS CAREN PHEI SHZE WEE / 19/06/2012	View document
22 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JINA SWARTZ	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CANTOR	View document
3 Apr 2012	DIRECTOR APPOINTED MR LAURENT GAERTNER	View document
8 Nov 2011	DIRECTOR APPOINTED MS CAREN PHEI SHZE WEE	View document
8 Nov 2011	DIRECTOR APPOINTED MR CHRISTIAN KÜNDIG	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GERALD GOLDMAN	View document
8 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
15 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 Dec 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
6 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
1 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERALD COLEMAN GOLDMAN / 29/10/2009 · 2 pages	View document
1 Nov 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CANTOR / 29/10/2009	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JINA ELISE SWARTZ / 29/10/2009	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHEL RUTH JOHNSON / 29/10/2009	View document
16 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANTOR / 01/10/2008	View document
3 Nov 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
19 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2006	View document
19 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
1 Feb 2008	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
3 Jan 2007	NEW SECRETARY APPOINTED	View document
1 Jan 2007	SECRETARY RESIGNED	View document
9 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
31 Jul 2006	DIRECTOR RESIGNED	View document
10 May 2006	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 29 WILSON GARDENS WEST HARROW MIDDLESEX HA1 4EA	View document
28 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jan 2005	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 15 LYMINGTON ROAD WEST HAMPSTEAD LONDON NW6 1HX	View document
29 Oct 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
7 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
8 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
14 Dec 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
23 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Dec 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Nov 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Dec 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
4 Aug 1997	DIRECTOR RESIGNED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Dec 1996	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS	View document
25 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Dec 1995	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Nov 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
28 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1993	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Dec 1992	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS	View document
15 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Dec 1991	RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS	View document
29 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
26 Oct 1990	RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS	View document
19 Jan 1990	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS	View document
19 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
21 Feb 1989	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
7 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
3 Jun 1988	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
9 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
27 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
27 Aug 1987	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
7 Oct 1985	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 May 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document