TURNING LEAF FACILITIES LIMITED

04753608
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2024 accounts Annual Accounts 15 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 15 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 16 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 officers Change of particulars for director (Mr Kirk Jude Pereira) 2 Buy now
24 May 2021 officers Appointment of director (Mr Kirk Jude Pereira) 2 Buy now
17 Feb 2021 accounts Annual Accounts 17 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 50 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of director (Duncan Scott Miller) 1 Buy now
05 Oct 2019 accounts Annual Accounts 20 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Alasdair Smyth) 1 Buy now
27 Sep 2018 accounts Annual Accounts 19 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Termination of appointment of director (Andrew James Huntley) 1 Buy now
03 May 2018 officers Termination of appointment of director (Steven Hobbs) 1 Buy now
03 May 2018 officers Termination of appointment of director (Ian James Sewell) 1 Buy now
31 Jul 2017 accounts Annual Accounts 19 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 auditors Auditors Resignation Company 1 Buy now
16 Feb 2017 incorporation Memorandum Articles 9 Buy now
16 Feb 2017 resolution Resolution 3 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Duncan Scott Miller) 1 Buy now
08 Feb 2017 officers Appointment of secretary (Mr Alasdair Smyth) 2 Buy now
24 Jan 2017 mortgage Registration of a charge 55 Buy now
09 Aug 2016 annual-return Annual Return 8 Buy now
16 Mar 2016 accounts Annual Accounts 5 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Andrew Huntley) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Christopher John Clancey) 2 Buy now
25 Feb 2016 officers Appointment of secretary (Duncan Scott Miller) 3 Buy now
25 Feb 2016 officers Appointment of director (Mr Michael Granger Phillips) 3 Buy now
25 Feb 2016 officers Appointment of director (Mr Duncan Scott Miller) 3 Buy now
25 Feb 2016 officers Appointment of director (Mr Jasbinder Singh Auluk) 3 Buy now
10 Feb 2016 resolution Resolution 11 Buy now
13 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
17 Jan 2015 officers Appointment of director (Andrew James Huntley) 3 Buy now
16 Jan 2015 officers Appointment of director (Christopher John Clancey) 3 Buy now
22 Oct 2014 incorporation Memorandum Articles 22 Buy now
22 Oct 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Oct 2014 resolution Resolution 24 Buy now
07 Oct 2014 capital Return of purchase of own shares 3 Buy now
29 Sep 2014 capital Notice of cancellation of shares 4 Buy now
29 Sep 2014 resolution Resolution 1 Buy now
29 Sep 2014 resolution Resolution 1 Buy now
29 Sep 2014 capital Notice of name or other designation of class of shares 1 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Steven Hobbs) 2 Buy now
11 Dec 2013 mortgage Registration of a charge 13 Buy now
05 Aug 2013 accounts Annual Accounts 4 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 4 Buy now
06 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (Ian James Sewell) 2 Buy now
01 Sep 2009 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
28 Apr 2009 officers Director appointed ian james sewell 1 Buy now
07 Apr 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
28 Mar 2009 accounts Annual Accounts 5 Buy now
29 Sep 2008 annual-return Return made up to 06/05/08; full list of members 3 Buy now
29 Feb 2008 accounts Annual Accounts 4 Buy now
24 Jul 2007 annual-return Return made up to 06/05/07; no change of members 6 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
15 Jun 2007 capital Ad 31/05/07--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 accounts Annual Accounts 4 Buy now
08 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now