THE BROADLEAF GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11168716 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2018 |
| Age | 6 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE BROADLEAF GROUP LIMITED is an active private limited company with number 11168716. It was incorporated 6 years, 4 months, 23 days ago, on 25 January 2018. The company address is Rookery Business Park Silver Street Rookery Business Park Silver Street, Attleborough, NR17 2LD, Norfolk, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type unaudited abridged
Date: 19 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Maximilian Julian Allen Wiseman
Change date: 2022-10-05
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-05
Officer name: Mr Maximilian Julian Allen Wiseman
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type unaudited abridged
Date: 21 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Address
Type: AD01
New address: Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD
Change date: 2021-04-19
Old address: 103 High Street Waltham Cross Hertfordshire EN8 7AN England
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
New address: 103 High Street Waltham Cross Hertfordshire EN8 7AN
Old address: 103 High Street Waltham Cross EN8 7AN United Kingdom
Change date: 2021-01-12
Documents
Accounts with accounts type unaudited abridged
Date: 11 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Max Wiseman
Change date: 2019-11-16
Documents
Change to a person with significant control
Date: 22 Nov 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Max Wiseman
Change date: 2019-02-01
Documents
Accounts with accounts type unaudited abridged
Date: 23 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
New address: 103 High Street Waltham Cross EN8 7AN
Old address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
Change date: 2019-01-10
Documents
Notification of a person with significant control
Date: 19 May 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Max Wiseman
Notification date: 2018-04-16
Documents
Withdrawal of a person with significant control statement
Date: 19 May 2018
Action Date: 19 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-19
Documents
Change person director company with change date
Date: 19 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Max Wiseman
Change date: 2018-04-16
Documents
Change registered office address company with date old address new address
Date: 19 May 2018
Action Date: 19 May 2018
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Change date: 2018-05-19
Documents
Termination director company with name termination date
Date: 19 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Olympia Marioni
Termination date: 2018-04-16
Documents
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