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LEAF DESIGN UK LIMITED

Company number 11172250

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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)
16 Jul 2024	MR04	Satisfaction of charge 111722500001 in full	View PDF Satisfaction of charge 111722500001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC05	Change of details for Leaf Design Employee Ownership Trustees Limited as a person with significant control on 2 July 2024	View PDF Change of details for Leaf Design Employee Ownership Trustees Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Nathaniel Francis Steer as a person with significant control on 2 July 2024	View PDF Cessation of Nathaniel Francis Steer as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Rowena-Jayne Summerlin as a person with significant control on 2 June 2024	View PDF Cessation of Rowena-Jayne Summerlin as a person with significant control on 2 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Leaf Design Employee Ownership Trustees Limited as a person with significant control on 2 July 2024	View PDF Notification of Leaf Design Employee Ownership Trustees Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MR01	Registration of charge 111722500001, created on 19 June 2024	View PDF Registration of charge 111722500001, created on 19 June 2024 - link opens in a new window - 18 pages (18 pages)
08 May 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2024	AP01	Appointment of Ms Rowena Jayne Summerlin as a director on 18 April 2024	View PDF Appointment of Ms Rowena Jayne Summerlin as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from 115 Keddington Road Louth Lincolnshire LN11 0BA England to Unit 1 Tekori Court, Bolingbroke Road Fairfield Indutrial Estate Louth Lincolnshire LN11 0WA on 5 December 2022	View PDF Registered office address changed from 115 Keddington Road Louth Lincolnshire LN11 0BA England to Unit 1 Tekori Court, Bolingbroke Road Fairfield Indutrial Estate Louth Lincolnshire LN11 0WA on 5 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2022	PSC04	Change of details for Mrs Rowena-Jayne Steer as a person with significant control on 1 March 2022	View PDF Change of details for Mrs Rowena-Jayne Steer as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	PSC01	Notification of Rowena-Jayne Steer as a person with significant control on 26 January 2018	View PDF Notification of Rowena-Jayne Steer as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC01	Notification of Nathaniel Francis Steer as a person with significant control on 26 January 2018	View PDF Notification of Nathaniel Francis Steer as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 26 October 2018	View PDF Withdrawal of a person with significant control statement on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LEAF DESIGN UK LIMITED

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