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TWINLEAF GR LIMITED

Company number 11053433

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	View PDF Appointment of Mr Paul Hallam as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC05	Change of details for Lightyear Estate Holdings Limited as a person with significant control on 2 April 2019	View PDF Change of details for Lightyear Estate Holdings Limited as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	View PDF Termination of appointment of Paul Hallam as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	View PDF Appointment of Mr Daniel Lau as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019	View PDF Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from 302 Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	View PDF Registered office address changed from 302 Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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