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NEW LEAF SEARCH LIMITED

Company number 05019482

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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)
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
24 Feb 2022 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to 5 Rockingham Gate Bushey WD23 4DQ on 24 February 2022
24 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
03 May 2021 AA Unaudited abridged accounts made up to 31 January 2021
19 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
06 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 19 January 2017
26 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
17 Mar 2020 CS01 Confirmation statement made on 19 January 2020 with updates
17 Mar 2020 PSC04 Change of details for Ms Jane Elisabeth Ramsay as a person with significant control on 17 March 2020
01 Nov 2019 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 1 November 2019
24 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
19 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 06/08/2020.
17 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
28 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jun 2015 AD01 Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 15 June 2015
03 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 300
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014