BROADLEAF THT LTD
Company Documents
Date | Description |
---|---|
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 |
03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-11-30 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with updates |
13/10/2313 October 2023 | Cessation of Maximillian Julian Allen Wiseman as a person with significant control on 2023-09-25 |
12/10/2312 October 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-09-25 |
11/10/2311 October 2023 | Notification of Broadleaf Capital Limited as a person with significant control on 2023-09-25 |
23/09/2323 September 2023 | Certificate of change of name |
06/07/236 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
09/11/229 November 2022 | Director's details changed for Mr Maximillian Julian Allen Wiseman on 2022-11-09 |
09/11/229 November 2022 | Termination of appointment of Rf Secretaries Limited as a secretary on 2022-11-09 |
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 |
09/11/229 November 2022 | Change of details for Mr Maximillian Julian Allen Wiseman as a person with significant control on 2022-11-09 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
18/01/2118 January 2021 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
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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