BROADLEAF BAC LIMITED
Company number 09151058 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 2 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 1 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 May 2024 | Declaration of solvency · 6 pages | View document |
| 18 Apr 2024 | Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-18 · 1 page | View document |
| 4 Apr 2024 | Notification of Broadleaf Newco 1 Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 4 Apr 2024 | Cessation of Autovia Limited as a person with significant control on 2023-12-06 · 1 page | View document |
| 14 Feb 2024 | Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 2024-02-14 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 7 Sep 2023 | Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-09-07 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 3 pages | View document |
| 30 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 13 Jan 2023 | Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 2023-01-13 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Nicola Anne Bates as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr James Alexander Tye as a director on 2022-11-30 · 2 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 3 May 2022 | Termination of appointment of Andrew Paul Oldham as a director on 2022-04-30 · 1 page | View document |
| 3 May 2022 | Appointment of Ms Kerry Louise Okikiade as a director on 2022-05-01 · 2 pages | View document |
| 3 May 2022 | Appointment of Ms Nicola Anne Bates as a director on 2022-05-01 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Benedict James Smith as a director on 2022-04-30 · 1 page | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 7 Oct 2021 | Appointment of Mr Benedict James Smith as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of James Alexander Tye as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Richard James Kerr as a director on 2021-10-01 · 1 page | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR ANDREW PAUL OLDHAM | View document |
| 21 Oct 2019 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BRETT REYNOLDS | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | SECRETARY APPOINTED MR BRETT WILSON REYNOLDS | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 30 CLEVELAND STREET LONDON W1T 4JD UNITED KINGDOM | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR IAN GEOFFREY HARVEY LEGGETT | View document |
| 6 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 26 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 29 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |