BROADLEAF TIMBER LIMITED
Company number 07430141 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 1 Dec 2025 | Registered office address changed from Broadleaf Cil Yr Ychen Ind Est Llandybie Carms SA18 3JG to Broadleaf Cilyrychen Industrial Estate Llandybie Ammanford Carms SA18 3GY on 2025-12-01 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 8 Jul 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 9 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 10 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 28 Nov 2013 | SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 | View document |
| 28 Nov 2013 | SECOND FILING WITH MUD 04/11/11 FOR FORM AR01 | View document |
| 20 Nov 2013 | 07/04/11 STATEMENT OF CAPITAL GBP 63.98 | View document |
| 15 Nov 2013 | SECOND FILING WITH MUD 04/11/13 FOR FORM AR01 | View document |
| 8 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O ENERGYSE UK LTD CIL YR YCHEN INDUSTRIAL ESTATE LLANDYBIE AMMANFORD CARMARTHENSHIRE SA18 3JG UNITED KINGDOM | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074301410002 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074301410001 | View document |
| 19 Aug 2013 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | View document |
| 27 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2012 | COMPANY NAME CHANGED ENERGYSE UK LTD CERTIFICATE ISSUED ON 27/11/12 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE COCKSEDGE | View document |
| 21 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUDWEON | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUDWEON | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE COCKSEDGE | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWELL | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Jan 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O ENERGYSE THE UK LTD CIL YR YCHEN INDUSTRIAL ESTATE LLANDYBIE AMMANFORD DYFED SA18 3JG UNITED KINGDOM | View document |
| 19 May 2011 | DIRECTOR APPOINTED ROGER NORMAN BUDWEON | View document |
| 13 May 2011 | DIRECTOR APPOINTED JAMES WILLIAM KEDRICK DAVIES | View document |
| 13 May 2011 | DIRECTOR APPOINTED LUKE TIMOTHY COCKSEDGE | View document |
| 13 May 2011 | DIRECTOR APPOINTED WILLIAM DENSTON POWELL | View document |
| 13 May 2011 | DIRECTOR APPOINTED DUNCAN ROBERT ANDREW REID | View document |
| 9 Dec 2010 | ADOPT ARTICLES 25/11/2010 | View document |
| 2 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2010 | COMPANY NAME CHANGED ENERGYSE THE UK LTD CERTIFICATE ISSUED ON 02/12/10 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |