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Leafgreen Estates Limited

Documents

Total Documents138
Total Pages739

Filing History

8 April 2024Total exemption full accounts made up to 31 July 2023
30 October 2023Confirmation statement made on 30 October 2023 with updates
27 October 2023Confirmation statement made on 17 October 2023 with no updates
21 March 2023Total exemption full accounts made up to 31 July 2022
17 October 2022Confirmation statement made on 17 October 2022 with no updates
3 February 2022Total exemption full accounts made up to 31 July 2021
18 October 2021Confirmation statement made on 17 October 2021 with updates
11 February 2021Total exemption full accounts made up to 31 July 2020
21 October 2020Confirmation statement made on 17 October 2020 with updates
16 January 2020Total exemption full accounts made up to 31 July 2019
28 October 2019Confirmation statement made on 17 October 2019 with updates
27 March 2019Total exemption full accounts made up to 31 July 2018
11 December 2018Satisfaction of charge 5 in full
28 November 2018Confirmation statement made on 17 October 2018 with updates
21 November 2018Satisfaction of charge 4 in full
23 May 2018Second filing of Confirmation Statement dated 17/10/2017
13 March 2018Total exemption full accounts made up to 31 July 2017
17 October 2017Confirmation statement made on 17 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/05/2018.
17 October 2017Confirmation statement made on 17 October 2017 with no updates
16 December 2016Total exemption small company accounts made up to 31 July 2016
16 December 2016Total exemption small company accounts made up to 31 July 2016
1 November 2016Confirmation statement made on 17 October 2016 with updates
1 November 2016Confirmation statement made on 17 October 2016 with updates
1 April 2016Total exemption small company accounts made up to 31 July 2015
1 April 2016Total exemption small company accounts made up to 31 July 2015
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 17,978
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 17,978
23 March 2015Total exemption small company accounts made up to 31 July 2014
23 March 2015Total exemption small company accounts made up to 31 July 2014
18 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 17,978
18 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 17,978
3 March 2014Total exemption small company accounts made up to 31 July 2013
3 March 2014Total exemption small company accounts made up to 31 July 2013
25 January 2014Satisfaction of charge 2 in full
25 January 2014Satisfaction of charge 2 in full
25 January 2014Satisfaction of charge 3 in full
25 January 2014Satisfaction of charge 3 in full
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 17,978
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 17,978
14 March 2013Full accounts made up to 31 July 2012
14 March 2013Full accounts made up to 31 July 2012
23 October 2012Annual return made up to 17 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 17 October 2012 with a full list of shareholders
24 August 2012Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 August 2012
24 August 2012Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 August 2012
12 March 2012Accounts for a small company made up to 31 July 2011
12 March 2012Accounts for a small company made up to 31 July 2011
31 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
7 February 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 February 2011
7 February 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 February 2011
7 February 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 February 2011
19 November 2010Total exemption full accounts made up to 31 July 2010
19 November 2010Total exemption full accounts made up to 31 July 2010
20 October 2010Annual return made up to 17 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 17 October 2010 with a full list of shareholders
11 May 2010Particulars of a mortgage or charge / charge no: 6
11 May 2010Particulars of a mortgage or charge / charge no: 4
11 May 2010Particulars of a mortgage or charge / charge no: 5
11 May 2010Particulars of a mortgage or charge / charge no: 6
11 May 2010Particulars of a mortgage or charge / charge no: 5
11 May 2010Particulars of a mortgage or charge / charge no: 4
16 December 2009Annual return made up to 17 October 2009 with a full list of shareholders
16 December 2009Annual return made up to 17 October 2009 with a full list of shareholders
14 December 2009Total exemption full accounts made up to 31 July 2009
14 December 2009Secretary's details changed for Simon Edward Itkin on 1 October 2009
14 December 2009Director's details changed for Lucy Itkin on 1 October 2009
14 December 2009Total exemption full accounts made up to 31 July 2009
14 December 2009Director's details changed for Lucy Itkin on 1 October 2009
14 December 2009Secretary's details changed for Simon Edward Itkin on 1 October 2009
14 December 2009Director's details changed for Lucy Itkin on 1 October 2009
14 December 2009Secretary's details changed for Simon Edward Itkin on 1 October 2009
15 December 2008Total exemption full accounts made up to 31 July 2008
15 December 2008Total exemption full accounts made up to 31 July 2008
24 October 2008Return made up to 17/10/08; full list of members
24 October 2008Return made up to 17/10/08; full list of members
23 December 2007Total exemption full accounts made up to 31 July 2007
23 December 2007Total exemption full accounts made up to 31 July 2007
14 December 2007Return made up to 17/10/07; full list of members
14 December 2007Return made up to 17/10/07; full list of members
11 January 2007Return made up to 17/10/06; full list of members
11 January 2007Return made up to 17/10/06; full list of members
19 December 2005Total exemption full accounts made up to 31 July 2005
19 December 2005Total exemption full accounts made up to 31 July 2005
18 November 2005Return made up to 17/10/05; full list of members
18 November 2005Return made up to 17/10/05; full list of members
14 November 2005Registered office changed on 14/11/05 from: 66 wigmore street london W1U 2HQ
14 November 2005Registered office changed on 14/11/05 from: 66 wigmore street london W1U 2HQ
4 March 2005Total exemption full accounts made up to 31 July 2004
4 March 2005Total exemption full accounts made up to 31 July 2004
3 December 2004Return made up to 17/10/04; full list of members
3 December 2004Return made up to 17/10/04; full list of members
27 April 2004Accounting reference date extended from 31/05/04 to 31/07/04
27 April 2004Accounting reference date extended from 31/05/04 to 31/07/04
26 February 2004Accounts for a dormant company made up to 31 May 2003
26 February 2004Accounts for a dormant company made up to 31 May 2003
28 January 2004Accounting reference date shortened from 31/10/03 to 31/05/03
28 January 2004Accounting reference date shortened from 31/10/03 to 31/05/03
18 December 2003Return made up to 17/10/03; full list of members
18 December 2003Registered office changed on 18/12/03 from: c/o howard kennedy harcourt house 19 cavendish square london W1A 2AW
18 December 2003Location of register of members
18 December 2003Registered office changed on 18/12/03 from: c/o howard kennedy harcourt house 19 cavendish square london W1A 2AW
18 December 2003Location of register of members
18 December 2003Return made up to 17/10/03; full list of members
1 December 2003Return made up to 17/10/03; full list of members
1 December 2003Return made up to 17/10/03; full list of members
19 November 2003Statement of affairs
19 November 2003Statement of affairs
19 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 November 2003Ad 28/07/03--------- £ si 17977@1=17977 £ ic 1/17978
19 November 2003Nc inc already adjusted 24/06/03
19 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 November 2003Ad 28/07/03--------- £ si 17977@1=17977 £ ic 1/17978
19 November 2003Nc inc already adjusted 24/06/03
30 July 2003Particulars of mortgage/charge
30 July 2003Particulars of mortgage/charge
30 July 2003Particulars of mortgage/charge
30 July 2003Particulars of mortgage/charge
30 July 2003Particulars of mortgage/charge
30 July 2003Particulars of mortgage/charge
22 April 2003Secretary resigned
22 April 2003Director resigned
22 April 2003Memorandum and Articles of Association
22 April 2003New director appointed
22 April 2003New secretary appointed;new director appointed
22 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 April 2003Director resigned
22 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 April 2003New secretary appointed;new director appointed
22 April 2003Secretary resigned
22 April 2003Memorandum and Articles of Association
22 April 2003New director appointed
1 April 2003Company name changed speed 9375 LIMITED\certificate issued on 01/04/03
1 April 2003Company name changed speed 9375 LIMITED\certificate issued on 01/04/03
25 November 2002Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ
25 November 2002Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ
17 October 2002Incorporation
17 October 2002Incorporation
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