BROADLEAF THT LTD

Company Documents

DateDescription
01/05/251 May 2025 Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD on 2025-05-01

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03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-11-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with updates

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13/10/2313 October 2023 Cessation of Maximillian Julian Allen Wiseman as a person with significant control on 2023-09-25

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12/10/2312 October 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-09-25

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11/10/2311 October 2023 Notification of Broadleaf Capital Limited as a person with significant control on 2023-09-25

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23/09/2323 September 2023 Certificate of change of name

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06/07/236 July 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Director's details changed for Mr Maximillian Julian Allen Wiseman on 2022-11-09

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09/11/229 November 2022 Termination of appointment of Rf Secretaries Limited as a secretary on 2022-11-09

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09/11/229 November 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Kings Lodge London Road West Kingsdown TN15 6AR on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Maximillian Julian Allen Wiseman as a person with significant control on 2022-11-09

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with no updates

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18/01/2118 January 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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06/11/206 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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