Company NameFour Leaves Limited
DirectorTerence James Lee
Company StatusActive
Company Number07602714
CategoryPrivate Limited Company
Incorporation Date13 April 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Terence James Lee
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Jordan Street
Knott Mill
Manchester
M15 4PY
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address2 Jordan Street
Knott Mill
Manchester
M15 4PY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Terence James Lee
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 April 2023 (11 months, 2 weeks ago)
Next Return Due27 April 2024 (4 weeks, 1 day from now)

Filing History

27 April 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
23 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
21 April 2017Registered office address changed from 2 Jordan Street 2 Jordan Street Knott Mill Manchester M15 4PY England to 2 Jordan Street Knott Mill Manchester M15 4PY on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 2 Jordan Street 2 Jordan Street Knott Mill Manchester M15 4PY England to 2 Jordan Street Knott Mill Manchester M15 4PY on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 2 Jordan Street Knott Hill Manchester M15 4PY to 2 Jordan Street 2 Jordan Street Knott Mill Manchester M15 4PY on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 2 Jordan Street Knott Hill Manchester M15 4PY to 2 Jordan Street 2 Jordan Street Knott Mill Manchester M15 4PY on 21 April 2017 (1 page)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
1 April 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 April 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
13 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
13 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
16 April 2015Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to 2 Jordan Street Knott Hill Manchester M15 4PY on 16 April 2015 (1 page)
16 April 2015Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY England to 2 Jordan Street Knott Hill Manchester M15 4PY on 16 April 2015 (1 page)
16 April 2015Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to 2 Jordan Street Knott Hill Manchester M15 4PY on 16 April 2015 (1 page)
16 April 2015Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY England to 2 Jordan Street Knott Hill Manchester M15 4PY on 16 April 2015 (1 page)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
7 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
8 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 January 2013Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
2 January 2013Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
20 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
10 May 2011Appointment of Mr Terence James Lee as a director (2 pages)
10 May 2011Appointment of Mr Terence James Lee as a director (2 pages)
15 April 2011Termination of appointment of Graham Stephens as a director (1 page)
15 April 2011Termination of appointment of Graham Stephens as a director (1 page)
13 April 2011Incorporation (18 pages)
13 April 2011Incorporation (18 pages)