STONELEAF LIMITED
Company number 02417054 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of Tracey Michelle Hilton as a secretary on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Appointment of Mrs Lisa Mary Kernaghan as a secretary on 2026-08-19 · 2 pages | View document |
| 26 Jun 2026 | Amended micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 3 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from 16 Grenville Road Helston TR13 8DB England to Boost House the Parade Liskeard Cornwall PL14 6AH on 2026-03-09 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 3 Feb 2025 | Registered office address changed from 16 Grenville Road Grenville Road Helston TR13 8DB England to 16 Grenville Road Helston TR13 8DB on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Appointment of Miss Tracey Michelle Hilton as a secretary on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Paul Andrew Skewes as a secretary on 2024-08-27 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Paul Andrew Skewes as a director on 2024-08-27 · 1 page | View document |
| 27 Aug 2024 | Appointment of Miss Tracey Michelle Hilton as a director on 2024-08-27 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Mr Paul Owen Blaber as a director on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Notification of Paul Owen Blaber as a person with significant control on 2024-08-22 · 2 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HODGES / 03/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SKEWES / 03/02/2010 | View document |
| 12 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 2 WENDRON STREET HELSTON CORNWALL TR13 8PP | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 22/01/02; CHANGE OF MEMBERS | View document |
| 16 Jun 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | RETURN MADE UP TO 22/01/98; CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Sep 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |