BROADLEAF BARROW LTD
Company number 13801989 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 19 Dec 2025 | Registration of charge 138019890007, created on 2025-12-19 · 6 pages | View document |
| 14 Nov 2025 | Registration of charge 138019890006, created on 2025-11-05 · 6 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 28 Jul 2025 | Satisfaction of charge 138019890004 in full · 1 page | View document |
| 28 Jul 2025 | Registration of charge 138019890005, created on 2025-07-18 · 6 pages | View document |
| 28 Jul 2025 | Satisfaction of charge 138019890003 in full · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 3 pages | View document |
| 1 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Director's details changed for Mr Maximilian Julian Allen Wiseman on 2024-09-16 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Broadleaf Capital Limited as a person with significant control on 2024-09-16 · 2 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 15 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Feb 2024 | Registration of charge 138019890004, created on 2024-02-14 · 76 pages | View document |
| 16 Feb 2024 | Registration of charge 138019890003, created on 2024-02-14 · 56 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 138019890002 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 138019890001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 17 Aug 2023 | Registration of charge 138019890002, created on 2023-08-14 · 20 pages | View document |
| 14 Aug 2023 | Registration of charge 138019890001, created on 2023-08-14 · 38 pages | View document |
| 10 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 5 Apr 2022 | Cessation of Maximilian Julian Allen Wiseman as a person with significant control on 2022-04-01 · 1 page | View document |
| 5 Apr 2022 | Notification of The Broadleaf Group Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Maximillian Julian Allen Wiseman on 2021-12-17 · 2 pages | View document |
| 6 Jan 2022 | Registered office address changed from Rookery Business Park Silver Street Attleborough Norfolk NR17 2LD United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Maximillian Julian Allen Wiseman as a person with significant control on 2021-12-17 · 2 pages | View document |
| 6 Jan 2022 | Change of details for Mr Maximillian Julian Allen Wiseman as a person with significant control on 2021-12-17 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Maximillian Julian Allen Wiseman on 2021-12-17 · 2 pages | View document |
| 15 Dec 2021 | Incorporation · 10 pages | View document |