CompaniesInTheUK

TURNING LEAF FACILITIES LIMITED

Company number 04753608 ·

Active

108 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
4 Oct 2025 GUARANTEE2 · 3 pages View document
4 Oct 2025 AGREEMENT2 · 1 page View document
4 Oct 2025 PARENT_ACC · 52 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
20 Dec 2024 Registered office address changed from Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-12-20 · 1 page View document
22 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
22 Oct 2024 PARENT_ACC · 52 pages View document
22 Oct 2024 GUARANTEE2 · 2 pages View document
22 Oct 2024 AGREEMENT2 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
19 Oct 2023 AGREEMENT2 · 1 page View document
19 Oct 2023 PARENT_ACC · 54 pages View document
19 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
19 Oct 2023 GUARANTEE2 · 2 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
13 Oct 2022 Registered office address changed from 153-157 Blackhorse Lane Walthamstow London E17 5QZ to Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS on 2022-10-13 · 1 page View document
7 Oct 2022 GUARANTEE2 · 3 pages View document
7 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
7 Oct 2022 AGREEMENT2 · 1 page View document
7 Oct 2022 PARENT_ACC · 49 pages View document
21 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 PARENT_ACC · 49 pages View document
20 Oct 2021 GUARANTEE2 · 2 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLER View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
11 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ALASDAIR SMYTH View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047536080004 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
3 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SEWELL View document
3 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY View document
3 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOBBS View document
31 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
2 Mar 2017 AUDITOR'S RESIGNATION View document
16 Feb 2017 FACILITY AGREEMENT 18/01/2017 View document
16 Feb 2017 ARTICLES OF ASSOCIATION View document
8 Feb 2017 SECRETARY APPOINTED MR ALASDAIR SMYTH View document
8 Feb 2017 APPOINTMENT TERMINATED, SECRETARY DUNCAN MILLER View document
24 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047536080004 View document
9 Aug 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
16 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTLEY View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLANCEY View document
25 Feb 2016 DIRECTOR APPOINTED MR JASBINDER SINGH AULUK View document
25 Feb 2016 SECRETARY APPOINTED DUNCAN SCOTT MILLER View document
25 Feb 2016 DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER View document
25 Feb 2016 DIRECTOR APPOINTED MR MICHAEL GRANGER PHILLIPS View document
10 Feb 2016 ADOPT ARTICLES 19/01/2016 View document
13 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047536080003 View document
16 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jan 2015 DIRECTOR APPOINTED ANDREW JAMES HUNTLEY View document
16 Jan 2015 DIRECTOR APPOINTED CHRISTOPHER JOHN CLANCEY View document
22 Oct 2014 ARTICLES OF ASSOCIATION View document
22 Oct 2014 ADOPT ARTICLES 13/10/2014 View document
7 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
29 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Sep 2014 15/08/14 STATEMENT OF CAPITAL GBP 950 View document
29 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOBBS / 24/03/2014 View document
11 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047536080003 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
14 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SEWELL / 01/01/2010 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jun 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 DIRECTOR APPOINTED IAN JAMES SEWELL View document
7 Apr 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
29 Sep 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
24 Jul 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
15 Jun 2007 SECRETARY RESIGNED View document
15 Jun 2007 NEW SECRETARY APPOINTED View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Oct 2005 RETURN MADE UP TO 06/05/05; NO CHANGE OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
20 Jul 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ View document
17 May 2003 DIRECTOR RESIGNED View document
17 May 2003 NEW SECRETARY APPOINTED View document
17 May 2003 SECRETARY RESIGNED View document
6 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document