BROADLEAF NEWCO 1 LIMITED

13558213
30 BROADWICK STREET LONDON ENGLAND W1F 8JB

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2024 accounts Annual Accounts 42 Buy now
03 May 2024 officers Termination of appointment of director (Thomas Anthony Swayne) 1 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Thomas Anthony Swayne) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr James Alexander Tye) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Benedict James Smith) 2 Buy now
29 Feb 2024 officers Change of particulars for director (David Mcgovern) 2 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 accounts Annual Accounts 45 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2023 address Default Companies House Registered Office Address Applied 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
06 Apr 2023 officers Termination of appointment of director (James Richard St John Lenane) 1 Buy now
13 Jan 2023 officers Change of particulars for director (David Mcgovern) 2 Buy now
13 Jan 2023 officers Change of particulars for director (Mr James Richard St John Lenane) 2 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
12 Aug 2022 officers Appointment of director (Mr Thomas Anthony Swayne) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (John H. Griffin, Jnr) 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Shane Patrick Farragher) 1 Buy now
01 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Feb 2022 officers Appointment of director (Mr James Alexander Tye) 2 Buy now
12 Oct 2021 officers Appointment of director (James Richard St John Lenane) 2 Buy now
12 Oct 2021 officers Appointment of director (David Mcgovern) 2 Buy now
12 Oct 2021 capital Return of Allotment of shares 34 Buy now
12 Oct 2021 incorporation Memorandum Articles 38 Buy now
12 Oct 2021 resolution Resolution 4 Buy now
12 Oct 2021 resolution Resolution 2 Buy now
11 Oct 2021 officers Appointment of director (Mr John H. Griffin, Jnr) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr Benedict James Smith) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr Shane Patrick Farragher) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (James Alexander Tye) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
07 Oct 2021 mortgage Registration of a charge 34 Buy now
01 Oct 2021 capital Statement of capital (Section 108) 32 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 1 Buy now
30 Sep 2021 resolution Resolution 5 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 1 Buy now
30 Sep 2021 resolution Resolution 5 Buy now
23 Sep 2021 resolution Resolution 5 Buy now
23 Sep 2021 change-of-name Change Of Name Notice 2 Buy now
10 Aug 2021 incorporation Incorporation Company 59 Buy now