LEAFPARK LIMITED

Company number 04851570 ·

Active

78 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
6 May 2026 Registration of charge 048515700003, created on 2026-04-27 · 22 pages View document
16 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
24 Oct 2023 Notification of Gillian Anne D'arcy as a person with significant control on 2016-04-06 · 2 pages View document
24 Oct 2023 Cessation of Trident Nominees (I.O.M.) Limited as a person with significant control on 2018-05-04 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
27 Sep 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 May 2021 31/07/20 TOTAL EXEMPTION FULL View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 DISS40 (DISS40(SOAD)) View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
22 Oct 2019 FIRST GAZETTE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS DARCY View document
11 Jun 2018 CESSATION OF TRIDENT NOMINEES (I.O.M.) LIMITED AS A PSC View document
30 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIDENT NOMINEES (I.O.M.) LIMITED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 10 PERRINS LANE HAMPSTEAD LONDON NW3 1QY View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Aug 2013 DISS40 (DISS40(SOAD)) View document
6 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 FIRST GAZETTE View document
1 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS AUGUSTINE BRENDAN DARCY / 28/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANNE D'ARCY / 28/10/2009 View document
17 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Sep 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: FIFTH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
29 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
6 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 SECRETARY RESIGNED View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Sep 2003 NEW SECRETARY APPOINTED View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document