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LEAF TEA SHOP & BAR (SMITHDOWN) LIMITED

Company number 07067146

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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)
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 CERTNM Company name changed leaf tea holdings LIMITED\certificate issued on 11/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
24 Sep 2015 MR01 Registration of charge 070671460002, created on 18 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Graham Haywood on 1 January 2012
18 Dec 2012 CH01 Director's details changed for Miss Natalie Celia Haywood on 1 January 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 100
18 Nov 2010 CERTNM Company name changed leaf tea shop & bar LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-03
15 Nov 2010 CONNOT Change of name notice
22 Sep 2010 AP01 Appointment of Graham Haywood as a director
22 Sep 2010 AD01 Registered office address changed from 27 Parliament Street Liverpool Merseyside L8 5RN England on 22 September 2010
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 NEWINC Incorporation