NEWLEAF CB LIMITED - History of Changes


DateDescription
2025-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, NO UPDATES
2024-06-12 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-04-07 delete address 34 HAZELHURST WAY TARPORLEY ENGLAND CW6 9YH
2024-04-07 insert address HOP BARN WEETWOOD GRANGE WILLINGTON ROAD WEETWOOD TARPORLEY ENGLAND CW6 0NQ
2024-04-07 update registered_address
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES
2024-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM 34 HAZELHURST WAY TARPORLEY CW6 9YH ENGLAND
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-27 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 delete address MILITARY HOUSE 24 CASTLE STREET CHESTER ENGLAND CH1 2DS
2023-04-07 insert address 34 HAZELHURST WAY TARPORLEY ENGLAND CW6 9YH
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update registered_address
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES
2023-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS ENGLAND
2022-09-23 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-14 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-05-07 delete address RICS 1 CASTLE DRIVE CHESTER CHESHIRE UNITED KINGDOM CH1 1SL
2021-05-07 insert address MILITARY HOUSE 24 CASTLE STREET CHESTER ENGLAND CH1 2DS
2021-05-07 update registered_address
2021-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM RICS 1 CASTLE DRIVE CHESTER CHESHIRE CH1 1SL UNITED KINGDOM
2021-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PILOTT / 09/04/2021
2021-04-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PILOTT / 09/04/2021
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES
2020-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-27 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-05-07 update num_mort_outstanding 2 => 0
2020-05-07 update num_mort_satisfied 0 => 2
2020-04-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111762320001
2020-04-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111762320002
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES
2019-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date null => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-30 => 2020-10-31
2019-03-05 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
2018-12-07 update num_mort_charges 0 => 2
2018-12-07 update num_mort_outstanding 0 => 2
2018-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111762320002
2018-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111762320001
2018-01-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION