THENEWLEAFCOMPANY LTD

Company number 05739825

Date	Type	Description	View / Download
06 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
10 Aug 2018	TM01	Termination of appointment of Julie Leigh as a director on 8 August 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
13 Mar 2017	AP01	Appointment of Ms Dee O'neill as a director on 1 March 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Adrian John Trevett as a director on 12 January 2017	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Oct 2016	TM01	Termination of appointment of Roy King-Underwood as a director on 3 October 2016	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(7 pages)
11 Mar 2016	TM01	Termination of appointment of Alan George Clevett as a director on 3 March 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Roy King-Underwood on 29 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Ian George Lock as a director on 10 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Patrick Myers as a director on 15 January 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Dec 2015	AP01	Appointment of Mrs Julie Leigh as a director on 18 November 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Peter Wesley Hoyle as a director on 21 October 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Rebecca House as a director on 21 September 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Nick Chetwood as a director on 17 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mrs Rebecca House as a director on 23 March 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(7 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
12 Nov 2014	AP01	Appointment of Mr Patrick Myers as a director on 25 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Gill Smith as a director on 25 September 2014	(2 pages)