BROADLEAF BIDCO LIMITED

Company number 11473951

Date	Type	Description	View / Download
05 Sep 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jon Steinberg on 17 July 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(26 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(193 pages)
31 May 2023	TM01	Termination of appointment of Robert William Tompkins as a director on 30 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of David John Bateson as a director on 30 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Oliver James Foster as a director on 30 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Jon Steinberg as a director on 30 May 2023	(2 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(33 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(69 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(6 pages)
28 Feb 2022	PSC05	Change of details for Broadleaf Midco Limited as a person with significant control on 25 February 2022	(2 pages)
23 Feb 2022	AD01	Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House the Ambury Bath BA1 1UA on 23 February 2022	(1 page)
04 Feb 2022	PSC02	Notification of Broadleaf Midco Limited as a person with significant control on 1 October 2021	(2 pages)
04 Feb 2022	PSC07	Cessation of Broadleaf Holdco Limited as a person with significant control on 1 October 2021	(1 page)