BROADLEAF MIDCO LIMITED

11473807
QUAY HOUSE QUAY HOUSE THE AMBURY BATH BA1 1UA

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 accounts Annual Accounts 12 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 179 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Andrew John Thomas) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Penelope Anne Ladkin-Brand) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Oliver James Foster) 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 14 Buy now
12 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 193 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 Apr 2023 officers Appointment of secretary (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr David John Bateson) 2 Buy now
05 Jan 2023 officers Appointment of director (Robert William Tompkins) 2 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2022 accounts Annual Accounts 69 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (James Alexander Tye) 1 Buy now
01 Nov 2021 officers Appointment of director (Penelope Anne Ladkin-Brand) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Rachel Bernadette Addison) 1 Buy now
13 Oct 2021 officers Appointment of director (Oliver James Foster) 2 Buy now
13 Oct 2021 officers Appointment of director (Rachel Bernadette Addison) 2 Buy now
07 Oct 2021 resolution Resolution 3 Buy now
07 Oct 2021 resolution Resolution 2 Buy now
03 Oct 2021 accounts Annual Accounts 30 Buy now
01 Oct 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2021 capital Statement of capital (Section 108) 4 Buy now
28 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2021 insolvency Solvency Statement dated 27/09/21 1 Buy now
28 Sep 2021 resolution Resolution 4 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 27 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Appointment of director (Mr Richard James Kerr) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Peter Andrew Wootton) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Brett Wilson Reynolds) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr Peter Andrew Wootton) 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 officers Termination of appointment of director (Shane Patrick Farragher) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (David Mcgovern) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (James Richard St John Lenane) 1 Buy now
10 Oct 2018 officers Appointment of director (Brett Wilson Reynolds) 2 Buy now
10 Oct 2018 officers Appointment of director (James Alexander Tye) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Shane Patrick Farragher) 2 Buy now
19 Jul 2018 incorporation Incorporation Company 16 Buy now