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COUNTRY LEAF

Company number 06046010

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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)
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
20 May 2024 AD01 Registered office address changed from Tinneys Firs Whiteshoot Hill Redlynch Salisbury SP5 2NW England to 18 Old Coastguard Road Poole BH13 7RL on 20 May 2024
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
15 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register company 21/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 MAR Re-registration of Memorandum and Articles
12 May 2021 FOA-RR Re-registration assent
12 May 2021 CERT3 Certificate of re-registration from Limited to Unlimited
12 May 2021 RR05 Re-registration from a private limited company to a private unlimited company
12 May 2021 PSC04 Change of details for Mr Graham Frank Lee as a person with significant control on 2 March 2021
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 PSC07 Cessation of Lorna Elizabeth Lee as a person with significant control on 2 March 2021
10 May 2021 PSC04 Change of details for Mr Graham Frank Lee as a person with significant control on 2 March 2021
25 Mar 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
14 Mar 2021 SH08 Change of share class name or designation
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 AD01 Registered office address changed from Green Hill Farm New Road Landford Salisbury Wiltshire SP5 2AZ to Tinneys Firs Whiteshoot Hill Redlynch Salisbury SP5 2NW on 17 July 2019