THE BROADLEAF GROUP LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-01-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Change of details for Mr Maximilian Julian Allen Wiseman as a person with significant control on 2022-10-05

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19/10/2219 October 2022 Director's details changed for Mr Maximilian Julian Allen Wiseman on 2022-10-05

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08/04/228 April 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-08 with updates

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21/04/2121 April 2021 31/01/21 UNAUDITED ABRIDGED

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19/04/2119 April 2021 REGISTERED OFFICE CHANGED ON 19/04/2021 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 103 HIGH STREET WALTHAM CROSS EN8 7AN UNITED KINGDOM

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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11/10/2011 October 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR MAX WISEMAN / 01/02/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WISEMAN / 16/11/2019

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23/10/1923 October 2019 31/01/19 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM

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19/05/1819 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX WISEMAN

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19/05/1819 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WISEMAN / 16/04/2018

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19/05/1819 May 2018 REGISTERED OFFICE CHANGED ON 19/05/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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19/05/1819 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL MARIONI

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19/05/1819 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/05/2018

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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