| Company Name | Leaf Hairdressing Limited |
|---|---|
| Director | Catherine Caisley |
| Company Status | Active |
| Company Number | 04966812 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Catherine Caisley |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 200a Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
| Secretary Name | Mr Geoffrey Caisley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 23 December 2015) |
| Role | Company Director |
| Correspondence Address | 200a Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Telephone | 0191 2766026 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 200a Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Catherine Caisley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Cash | £1,221 |
| Current Liabilities | £30,170 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 24 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 5 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 18 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 January 2016 | Termination of appointment of Geoffrey Caisley as a secretary on 23 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Geoffrey Caisley as a secretary on 23 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Secretary's details changed for Mr. Geoffrey Caisley on 17 November 2010 (1 page) |
| 17 November 2010 | Director's details changed for Mrs Catherine Caisley on 17 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mrs Catherine Caisley on 17 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Secretary's details changed for Mr. Geoffrey Caisley on 17 November 2010 (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Secretary's details changed for Geoffrey Caisley on 17 November 2009 (1 page) |
| 17 December 2009 | Director's details changed for Catherine Caisley on 17 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Geoffrey Caisley on 17 November 2009 (1 page) |
| 17 December 2009 | Director's details changed for Catherine Caisley on 17 November 2009 (2 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from unit 22, quay level st. Peters wharf newcastle upon tyne NE6 1TZ (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from unit 22, quay level st. Peters wharf newcastle upon tyne NE6 1TZ (1 page) |
| 16 March 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 16 March 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 18 December 2007 | Return made up to 17/11/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 17/11/07; no change of members (6 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 11 April 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 11 April 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 13 April 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 13 April 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 3 March 2005 | Return made up to 17/11/04; full list of members
|
| 3 March 2005 | Return made up to 17/11/04; full list of members
|
| 29 March 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | Ad 20/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | Ad 20/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Incorporation (16 pages) |
| 17 November 2003 | Incorporation (16 pages) |