Companies House does not verify the accuracy of the information filed

THENEWLEAFCOMPANY LTD

Company number 05739825

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	AP01	Appointment of Mr Christopher Nicholson as a director on 1 April 2024	View PDF Appointment of Mr Christopher Nicholson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Michael Francis Wood as a director on 31 March 2024	View PDF Termination of appointment of Michael Francis Wood as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of Dee O'neill as a director on 10 November 2022	View PDF Termination of appointment of Dee O'neill as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Nov 2022	AP01	Appointment of Mr Martin John Lucas as a director on 10 November 2022	View PDF Appointment of Mr Martin John Lucas as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Julie Leigh as a director on 10 November 2022	View PDF Termination of appointment of Julie Leigh as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Michael Francis Wood as a director on 10 November 2022	View PDF Appointment of Mr Michael Francis Wood as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from St Swithuns House 21 Christchurch Road Bournemouth BH1 3NS to The Factory 14 Alder Hills Poole Dorset BH12 4AS on 29 March 2022	View PDF Registered office address changed from St Swithuns House 21 Christchurch Road Bournemouth BH1 3NS to The Factory 14 Alder Hills Poole Dorset BH12 4AS on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
24 May 2021	TM01	Termination of appointment of Des Day as a director on 17 May 2021	View PDF Termination of appointment of Des Day as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Ms Julie Leigh as a director on 18 March 2021	View PDF Appointment of Ms Julie Leigh as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Ian George Lock as a director on 18 March 2021	View PDF Termination of appointment of Ian George Lock as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Nick Chetwood as a director on 18 March 2021	View PDF Termination of appointment of Nick Chetwood as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
07 Sep 2020	TM01	Termination of appointment of Gillian Susan Smith as a director on 7 September 2020	View PDF Termination of appointment of Gillian Susan Smith as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Martin Derek Hancock as a director on 24 June 2020	View PDF Termination of appointment of Martin Derek Hancock as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
03 Oct 2019	AP01	Appointment of Mr Des Day as a director on 20 September 2019	View PDF Appointment of Mr Des Day as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THENEWLEAFCOMPANY LTD

Filter by category