- Company Overview for LEAFBROOK LIMITED (SC182102)
- Filing history for LEAFBROOK LIMITED (SC182102)
- People for LEAFBROOK LIMITED (SC182102)
- More for LEAFBROOK LIMITED (SC182102)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 21 Mar 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 14 Apr 2022 | AD01 | Registered office address changed from Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 14 April 2022 | |
| 14 Apr 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 09 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2020
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| 22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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| 01 May 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 21 Aug 2019 | PSC01 | Notification of Angela Gillian Rubens as a person with significant control on 11 June 2019 | |
| 21 Aug 2019 | PSC07 | Cessation of Kenneth David Rubens as a person with significant control on 11 June 2019 | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 01 Nov 2017 | TM01 | Termination of appointment of Kenneth David Rubens as a director on 29 September 2017 | |
| 23 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 14 Sep 2017 | AD01 | Registered office address changed from C/O Tillhill Forestry Limited Kings Park House Laurel Hill Business Park Stirling FK7 9KS to Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 14 September 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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