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AUTUMN LEAVES UK LIMITED

Company number 04651822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
21 Nov 2014 AD01 Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 21 November 2014
21 Nov 2014 AD01 Registered office address changed from Beckett House, Sovereign Court Wyrefields, Poulton Business Park, Poulton-Le-Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 21 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 CH01 Director's details changed for Mrs Siovhan Fish on 30 May 2014
10 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2013 TM02 Termination of appointment of Beckett & Co Services Ltd as a secretary
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 CH01 Director's details changed for Mrs Siovhan Fish on 25 April 2012
06 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Siovhan Mcloughney on 1 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Kathleen Mary Mcloughney on 30 January 2010
01 Feb 2010 CH01 Director's details changed for James Francis Mcloughney on 30 January 2010
01 Feb 2010 CH01 Director's details changed for Siovhan Mcloughney on 30 January 2010
01 Feb 2010 CH04 Secretary's details changed for Beckett & Co Services Ltd on 30 January 2010
02 Feb 2009 363a Return made up to 30/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 30/01/08; full list of members