BROADLEAF MIDCO LIMITED
Company number 11473807 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 3 pages | View document |
| 26 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 24 Nov 2025 | Notification of Future Us, Llc as a person with significant control on 2023-03-31 · 2 pages | View document |
| 24 Nov 2025 | Cessation of Broadleaf Newco 2 Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 30 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 11 Jul 2025 | ANNOTATION | View document |
| 27 Nov 2024 | Termination of appointment of Andrew John Thomas as a director on 2024-11-21 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 6 Jun 2024 | PARENT_ACC · 179 pages | View document |
| 6 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages | View document |
| 6 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Oliver James Foster as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Andrew John Thomas as a director on 2024-03-01 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 12 Jun 2023 | PARENT_ACC · 193 pages | View document |
| 12 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages | View document |
| 24 May 2023 | GUARANTEE2 · 3 pages | View document |
| 24 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr David John Bateson as a director on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr David John Bateson as a secretary on 2023-03-31 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Robert William Tompkins as a director on 2022-12-18 · 2 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 28 Feb 2022 | Change of details for Broadleaf Newco 2 Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House Quay House the Ambury Bath BA1 1UA on 2022-02-25 · 1 page | View document |
| 4 Feb 2022 | Cessation of Broadleaf Newco 1 Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Feb 2022 | Notification of Broadleaf Newco 2 Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Richard James Kerr as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of James Alexander Tye as a director on 2021-12-31 · 1 page | View document |
| 1 Nov 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 · 1 page | View document |
| 13 Oct 2021 | Appointment of Oliver James Foster as a director on 2021-10-01 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Rachel Bernadette Addison as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions · 2 pages | View document |
| 7 Oct 2021 | Resolutions · 3 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 3 pages | View document |
| 30 Sep 2021 | Cessation of Broadleaf Topco Limited as a person with significant control on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 30 Sep 2021 | Notification of Broadleaf Newco 1 Limited as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | SH20 · 1 page | View document |
| 28 Sep 2021 | CAP-SS · 1 page | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions · 4 pages | View document |
| 28 Sep 2021 | Statement of capital on 2021-09-28 · 4 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 30 BROADWICK STREET LONDON W1F 8JB ENGLAND | View document |
| 16 May 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 31 Oct 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 940307 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED BRETT WILSON REYNOLDS | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED JAMES ALEXANDER TYE | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE FARRAGHER | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR SHANE PATRICK FARRAGHER | View document |
| 19 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |