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BROADLEAF PROPERTIES LIMITED

Company number 11713417

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
27 Jun 2024 SH10 Particulars of variation of rights attached to shares
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CH01 Director's details changed for Mr Louis Steven Regnier on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mrs Jacqueline Regnier on 25 August 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
10 Dec 2020 MR01 Registration of charge 117134170001, created on 10 December 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 4
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
04 Sep 2020 PSC07 Cessation of Louis Stanley Regnier as a person with significant control on 4 September 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 5
20 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Aug 2019 PSC01 Notification of Louis Regnier as a person with significant control on 5 December 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
19 Aug 2019 PSC01 Notification of Louis Steven Regnier as a person with significant control on 5 December 2018
03 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2019 SH08 Change of share class name or designation
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 3
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-05
  • GBP 2