Company Results (links open in a new window)
|
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)
|
|
26 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Nentwich on 21 August 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Nentwich on 21 August 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
|
|
|
12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Jul 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
26 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Aditya Desaraju as a director on 25 March 2022
|
|
|
23 Nov 2022 |
PSC05 |
Change of details for Capnor Shelf 1 Limited as a person with significant control on 10 September 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
10 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-08
|
|
|
25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Mr Bjorn Emil Anderson as a director on 2 August 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Mr Christian Nentwich as a director on 2 August 2021
|
|
|
18 Jun 2021 |
PSC05 |
Change of details for Hardcastle Construction Limited as a person with significant control on 2 June 2021
|
|
|
02 Jun 2021 |
CERTNM |
Company name changed broadleaf builders LIMITED\certificate issued on 02/06/21
-
CONNOT ‐
Change of name notice
|
|
|
31 Mar 2021 |
PSC02 |
Notification of Hardcastle Construction Limited as a person with significant control on 11 March 2021
|
|
|
31 Mar 2021 |
PSC07 |
Cessation of Amy Nicole Lejune as a person with significant control on 12 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Amy Nicole Lejune as a director on 12 March 2021
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from 24 Cambridge Road London SW20 0SF United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD on 31 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Aditya Desaraju as a director on 11 March 2021
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 24 Cambridge Road London SW20 0SF on 12 March 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Michael Duke as a director on 12 March 2021
|
|