- Company Overview for BROAD TREE MANAGEMENT LIMITED (10625003)
- Filing history for BROAD TREE MANAGEMENT LIMITED (10625003)
- People for BROAD TREE MANAGEMENT LIMITED (10625003)
- More for BROAD TREE MANAGEMENT LIMITED (10625003)
| 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) |
|---|---|---|---|
| 20 Mar 2026 | TM01 | Termination of appointment of Yingnan Ma as a director on 20 March 2026 | |
| 20 Mar 2026 | TM01 | Termination of appointment of Philip John Hart as a director on 20 March 2026 | |
| 26 Feb 2026 | CS01 | Confirmation statement made on 14 February 2026 with no updates | |
| 05 Nov 2025 | AA | Micro company accounts made up to 28 February 2025 | |
| 22 Mar 2025 | CS01 | Confirmation statement made on 14 February 2025 with no updates | |
| 29 Dec 2024 | AA | Unaudited abridged accounts made up to 29 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Robert Hutchison as a director on 31 October 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 28 Dec 2023 | AP01 | Appointment of Mr Cezary Krzysztof Tarnowski as a director on 30 October 2023 | |
| 28 Dec 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
| 14 Feb 2023 | AP01 | Appointment of Miss Emily Kate Robinson as a director on 15 November 2022 | |
| 14 Feb 2023 | AP01 | Appointment of Dr Vivek Garikapati as a director on 15 November 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Katherine Mahoney as a director on 17 November 2022 | |
| 17 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Matthew David Knowles as a director on 17 November 2022 | |
| 04 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
| 16 Mar 2022 | PSC07 | Cessation of Matthew David Knowles as a person with significant control on 1 February 2021 | |
| 16 Mar 2022 | PSC07 | Cessation of Katherine Mahoney as a person with significant control on 1 February 2022 | |
| 14 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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| 04 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
| 25 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 21 Jul 2021 | AP01 | Appointment of Mr Philip John Hart as a director on 18 July 2021 | |
| 21 Jul 2021 | AP01 | Appointment of Ms Yingnan Ma as a director on 18 July 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates |