Established in 2003, Leafden Ltd has its registered office in Tadworth. The companies director is listed as Abbott, Ferdinanda at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Ferdinanda | 25 February 2010 | 06 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| AA01 - Change of accounting reference date | 28 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AD01 - Change of registered office address | 14 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AA01 - Change of accounting reference date | 30 December 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| MR01 - N/A | 21 January 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AD01 - Change of registered office address | 31 August 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AD01 - Change of registered office address | 27 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| AP03 - Appointment of secretary | 25 February 2010 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 363s - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 225 - Change of Accounting Reference Date | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 03 February 2007 | |
| 287 - Change in situation or address of Registered Office | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 21 January 2007 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| CERTNM - Change of name certificate | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| CERTNM - Change of name certificate | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 225 - Change of Accounting Reference Date | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 287 - Change in situation or address of Registered Office | 19 June 2003 | |
| NEWINC - New incorporation documents | 29 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2014 | Outstanding |
N/A |
| Debenture | 04 July 2006 | Outstanding |
N/A |
