RED LEAF GROUP LIMITED

Essex House 8 The Shrubberies Essex House 8 The Shrubberies, South Woodford, E18 1BD, London, United Kingdom
StatusACTIVE
Company No.10633924
CategoryPrivate Limited Company
Incorporated22 Feb 2017
Age7 years, 3 months, 22 days
JurisdictionEngland Wales

SUMMARY

RED LEAF GROUP LIMITED is an active private limited company with number 10633924. It was incorporated 7 years, 3 months, 22 days ago, on 22 February 2017. The company address is Essex House 8 The Shrubberies Essex House 8 The Shrubberies, South Woodford, E18 1BD, London, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 19 Mar 2024

Action Date: 07 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-07

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Change registered office address company with date old address new address

Date: 05 Mar 2024

Action Date: 05 Mar 2024

Category: Address

Type: AD01

Old address: 8 the Shrubberies George Lane London Greater London E18 1BD United Kingdom

New address: Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD

Change date: 2024-03-05

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Accounts with accounts type total exemption full

Date: 06 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with updates

Date: 27 Mar 2023

Action Date: 07 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-07

Documents

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Change to a person with significant control

Date: 23 Mar 2023

Action Date: 31 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Elizabeth Francesca Alexander

Change date: 2022-12-31

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Notification of a person with significant control

Date: 23 Mar 2023

Action Date: 31 Dec 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-12-31

Psc name: Christian Alexander

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Accounts with accounts type total exemption full

Date: 16 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with updates

Date: 17 Mar 2022

Action Date: 07 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-07

Documents

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Accounts with accounts type total exemption full

Date: 29 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Change to a person with significant control

Date: 24 Nov 2021

Action Date: 09 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-05-09

Psc name: Mrs Elizabeth Francesca Alexander

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Cessation of a person with significant control

Date: 23 Nov 2021

Action Date: 09 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Christian Alexander Elliott

Cessation date: 2019-05-09

Documents

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Change to a person with significant control

Date: 07 May 2021

Action Date: 07 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Elizabeth Francesca Alexander

Change date: 2021-05-07

Documents

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Change person director company with change date

Date: 07 May 2021

Action Date: 07 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Elizabeth Francesca Alexander

Change date: 2021-05-07

Documents

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Change to a person with significant control

Date: 07 May 2021

Action Date: 07 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Elizabeth Francesca Lawrence

Change date: 2021-05-07

Documents

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Change person director company with change date

Date: 07 May 2021

Action Date: 07 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-07

Officer name: Miss Elizabeth Francesca Lawrence

Documents

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Confirmation statement with updates

Date: 29 Apr 2021

Action Date: 07 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-07

Documents

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Change registered office address company with date old address new address

Date: 12 Mar 2021

Action Date: 12 Mar 2021

Category: Address

Type: AD01

New address: 8 the Shrubberies George Lane London Greater London E18 1BD

Old address: Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom

Change date: 2021-03-12

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Accounts with accounts type total exemption full

Date: 09 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with updates

Date: 20 May 2020

Action Date: 07 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-07

Documents

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Accounts with accounts type total exemption full

Date: 26 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Termination director company with name termination date

Date: 16 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-09

Officer name: Christian Alexander Elliott

Documents

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Confirmation statement with updates

Date: 20 Mar 2019

Action Date: 07 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-07

Documents

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Appoint person director company with name date

Date: 14 Mar 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-01

Officer name: Mr Christian Alexander Elliott

Documents

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Change to a person with significant control

Date: 14 Mar 2019

Action Date: 01 Feb 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Elizabeth Francesca Lawrence

Change date: 2019-02-01

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Capital allotment shares

Date: 14 Mar 2019

Action Date: 01 Feb 2019

Category: Capital

Type: SH01

Date: 2019-02-01

Capital : 2 GBP

Documents

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Notification of a person with significant control

Date: 14 Mar 2019

Action Date: 01 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-02-01

Psc name: Christian Alexander Elliott

Documents

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Accounts with accounts type total exemption full

Date: 12 Jun 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with updates

Date: 29 Mar 2018

Action Date: 07 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-07

Documents

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Incorporation company

Date: 22 Feb 2017

Category: Incorporation

Type: NEWINC

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