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LEAVES AND BEANS LTD

Company number 09275524

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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)
24 Apr 2018	AP01	Appointment of Mr Paul Ibbotson as a director on 1 March 2018	View PDF Appointment of Mr Paul Ibbotson as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 9 Lyon Business Park River Road Barking Essex IG11 0JS to First Floor Interchange 81-85 Station Road Croydon CR0 2rd on 24 April 2018	View PDF Registered office address changed from 9 Lyon Business Park River Road Barking Essex IG11 0JS to First Floor Interchange 81-85 Station Road Croydon CR0 2rd on 24 April 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	PSC07	Cessation of Paul Ibbotson as a person with significant control on 1 November 2017	View PDF Cessation of Paul Ibbotson as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC07	Cessation of Roger Brian Edward Gay as a person with significant control on 1 November 2017	View PDF Cessation of Roger Brian Edward Gay as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC02	Notification of Jef Tin Box Uk Limited as a person with significant control on 1 November 2017	View PDF Notification of Jef Tin Box Uk Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2015	AP01	Appointment of Roger Brian Edward Gay as a director on 20 October 2015	View PDF Appointment of Roger Brian Edward Gay as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2015	TM01	Termination of appointment of Maria Dolores Benitez-Perez as a director on 20 October 2015	View PDF Termination of appointment of Maria Dolores Benitez-Perez as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from Units 9.9a Imperial Studios 2/13 Imperial Road London SW6 2AG England to 9 Lyon Business Park River Road Barking Essex IG11 0JS on 6 October 2015	View PDF Registered office address changed from Units 9.9a Imperial Studios 2/13 Imperial Road London SW6 2AG England to 9 Lyon Business Park River Road Barking Essex IG11 0JS on 6 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP03	Appointment of Mr Roger Brian Edward Gay as a secretary on 3 November 2014	View PDF Appointment of Mr Roger Brian Edward Gay as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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