About

Registered Number: 02438909
Date of Incorporation: 02/11/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 59 Hamilton Avenue, Halesowen, West Midlands, B62 8SG

 

Leafdale Ltd was founded on 02 November 1989, it's status in the Companies House registry is set to "Active". Ahmed, Arshad, Ahmed, Jamil, Ahmed, Sirfraj, Guest, Colin Walter are listed as directors of Leafdale Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Sirfraj N/A 29 March 2002 1
GUEST, Colin Walter 29 March 2002 01 November 2003 1
Secretary Name Appointed Resigned Total Appointments
AHMED, Arshad 06 April 2001 02 November 2012 1
AHMED, Jamil N/A 06 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
PSC04 - N/A 08 November 2019
PSC04 - N/A 06 November 2019
CS01 - N/A 05 November 2019
PSC01 - N/A 05 November 2019
PSC04 - N/A 05 November 2019
AA - Annual Accounts 12 July 2019
PSC04 - N/A 06 November 2018
CS01 - N/A 06 November 2018
PSC04 - N/A 06 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 30 July 2014
AD01 - Change of registered office address 27 June 2014
AR01 - Annual Return 20 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2013
CH01 - Change of particulars for director 19 November 2013
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AD04 - Change of location of company records to the registered office 06 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 28 November 2011
CERTNM - Change of name certificate 15 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2010
AA - Annual Accounts 02 June 2010
AD01 - Change of registered office address 29 May 2010
AR01 - Annual Return 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 13 October 2009
287 - Change in situation or address of Registered Office 07 July 2009
287 - Change in situation or address of Registered Office 25 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 31 August 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 29 June 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 28 June 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 27 July 1999
395 - Particulars of a mortgage or charge 06 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 20 November 1998
363s - Annual Return 15 December 1997
395 - Particulars of a mortgage or charge 11 September 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 28 July 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 22 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 16 November 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 14 December 1992
395 - Particulars of a mortgage or charge 14 July 1992
AA - Annual Accounts 28 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
363b - Annual Return 13 January 1992
287 - Change in situation or address of Registered Office 25 September 1990
288 - N/A 25 September 1990
287 - Change in situation or address of Registered Office 11 December 1989
288 - N/A 11 December 1989
NEWINC - New incorporation documents 02 November 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 June 1999 Outstanding

N/A

Mortgage debenture 05 September 1997 Fully Satisfied

N/A

Legal mortgage 06 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.