- Company Overview for NEW LEAF ENTERPRISES LIMITED (05129409)
- Filing history for NEW LEAF ENTERPRISES LIMITED (05129409)
- People for NEW LEAF ENTERPRISES LIMITED (05129409)
- More for NEW LEAF ENTERPRISES LIMITED (05129409)
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) |
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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
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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
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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 |