TWINLEAF GR LIMITED

Company number 11053433 ·

Active

37 filings

Date Filing
28 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 26 pages View document
28 Jul 2026 AGREEMENT2 · 1 page View document
28 Jul 2026 PARENT_ACC · 42 pages View document
5 Jul 2026 GUARANTEE2 · 3 pages View document
10 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
23 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
23 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
23 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
12 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages View document
12 Dec 2025 PARENT_ACC · 43 pages View document
12 Dec 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 3 pages View document
24 Jul 2025 GUARANTEE2 · 3 pages View document
21 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
21 Oct 2024 AGREEMENT2 · 1 page View document
21 Oct 2024 PARENT_ACC · 43 pages View document
24 Apr 2024 GUARANTEE2 · 3 pages View document
16 Nov 2023 PARENT_ACC · 33 pages View document
16 Nov 2023 AGREEMENT2 · 1 page View document
16 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
28 Oct 2023 GUARANTEE2 · 3 pages View document
17 Aug 2023 Registration of charge 110534330005, created on 2023-08-17 · 16 pages View document
27 Apr 2023 Registration of charge 110534330004, created on 2023-04-26 · 19 pages View document
14 Mar 2023 Accounts for a small company made up to 2021-12-31 · 24 pages View document
21 Dec 2022 Registration of charge 110534330003, created on 2022-12-15 · 27 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-07 with updates · 4 pages View document
14 Nov 2022 Cessation of Lightyear Estate Holdings Limited as a person with significant control on 2022-08-22 · 1 page View document
14 Nov 2022 Notification of Blackthorn Gr Limited as a person with significant control on 2022-08-22 · 2 pages View document
10 Oct 2022 Registration of charge 110534330002, created on 2022-10-07 · 22 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
12 Nov 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 302 MOLTENO HOUSE REGENTS PARK ROAD LONDON N3 2JX UNITED KINGDOM View document
2 Apr 2018 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
8 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document