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NEW LEAF DISTRIBUTION LIMITED

Company number 05520001

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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 Aug 2020 CH01 Director's details changed for Mr Mark Alan Hobbs on 1 July 2020
03 Aug 2020 CH01 Director's details changed for Mr Daniel Marcus Hobbs on 1 July 2020
03 Aug 2020 CH03 Secretary's details changed for Mrs Sarah Suzanne Mitchell on 1 July 2020
03 Aug 2020 PSC04 Change of details for Mr Mark Alan Hobbs as a person with significant control on 1 July 2020
26 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
07 May 2019 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
10 Jul 2018 MR01 Registration of charge 055200010002, created on 9 July 2018
21 Jun 2018 MR01 Registration of charge 055200010001, created on 7 June 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30,010
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 30,010
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Nov 2013 AP01 Appointment of Mr Christopher Andrew Stokes Nairn as a director
08 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 AP01 Appointment of Mr Sam Francis Wallis as a director
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders