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NEW LEAF ENTERPRISES LIMITED

Company number 05129409

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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)
21 May 2016 TM01 Termination of appointment of David Page as a director on 1 May 2016
20 Jan 2016 AA Micro company accounts made up to 31 May 2015
28 Aug 2015 AP01 Appointment of Mr David Page as a director on 27 July 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
18 May 2015 AD01 Registered office address changed from , C/O Mr David Page, 51 Norton Road, Letchworth Garden City, Hertfordshire, SG6 1AD to C/O Mr Samuel Brown 30 st. Andrews Road Bedford MK40 2LW on 18 May 2015
18 May 2015 AP03 Appointment of Mr Samuel Brown as a secretary on 17 May 2015
18 May 2015 TM02 Termination of appointment of David Robert Page as a secretary on 17 May 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 AP01 Appointment of Mr Christopher Greyford as a director on 11 December 2014
12 Dec 2014 TM01 Termination of appointment of David Page as a director on 11 December 2014
31 Oct 2014 AP01 Appointment of Mr David Page as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Robert Greyford as a director on 31 October 2014
03 Jul 2014 AP01 Appointment of Mr Robert Greyford as a director
03 Jul 2014 TM01 Termination of appointment of David Page as a director
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
21 Nov 2013 AD01 Registered office address changed from , C/O Company Secretary, Boormans Meadow High Street, Cromer, Stevenage, Hertfordshire, SG2 7QA, England on 21 November 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 May 2012 AD01 Registered office address changed from , C/O 27 Knights Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 8DP on 21 May 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Sep 2011 AP03 Appointment of Mr David Robert Page as a secretary
09 Sep 2011 AP01 Appointment of Mr David Robert Page as a director
08 Sep 2011 TM01 Termination of appointment of Josephine Page as a director