SANDY LEAF FARM LTD

09143329
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Stephen Joseph Nee) 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Marc Roca Ferrer) 2 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
02 Oct 2024 accounts Annual Accounts 18 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
31 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
02 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 incorporation Memorandum Articles 17 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
16 Feb 2024 mortgage Registration of a charge 56 Buy now
27 Dec 2023 accounts Annual Accounts 22 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
22 Apr 2023 accounts Annual Accounts 20 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
09 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Yilong Yao) 1 Buy now
09 Aug 2021 officers Appointment of director (Mr Carlos Bruce Cashman) 2 Buy now
09 Aug 2021 officers Termination of appointment of director (Scott Spencer Macdonald) 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 8 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 7 Buy now
09 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 7 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jan 2017 accounts Annual Accounts 4 Buy now
05 Nov 2016 officers Change of particulars for director (Mr Yilong Yao) 2 Buy now
05 Nov 2016 officers Change of particulars for director (Mr Scott Spencer Macdonald) 2 Buy now
23 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
14 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 incorporation Incorporation Company 25 Buy now