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BROADLEAF FINANCIAL SERVICES LIMITED

Company number 03707929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2019 MR04 Satisfaction of charge 2 in full
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
08 Aug 2018 AP01 Appointment of Diane Rayner as a director on 22 May 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2018 SH08 Change of share class name or designation
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 50,000
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Feb 2017 CH03 Secretary's details changed for Sara Rosemary Shaw on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Sara Rosemary Shaw on 1 February 2017
01 Feb 2017 CH01 Director's details changed for John Steven Shaw on 1 February 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 40,000
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 25,100
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 25,100
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011