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Broadleaf Tree Surgeons Ltd

Documents

Total Documents49
Total Pages400

Filing History

24 November 2023Total exemption full accounts made up to 31 March 2023
7 March 2023Confirmation statement made on 31 January 2023 with updates
18 January 2023Termination of appointment of Michele Batty as a secretary on 17 January 2023
18 January 2023Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to Hillside Blacksmiths Lane Orpington BR5 4EN on 18 January 2023
18 January 2023Appointment of Mr Carsten Jensen as a director on 17 January 2023
18 January 2023Registration of charge 083838710002, created on 17 January 2023
18 January 2023Cessation of Matthew Boast as a person with significant control on 17 January 2023
18 January 2023Termination of appointment of Matthew Boast as a director on 17 January 2023
18 January 2023Notification of Cornerstone Inventure Ltd as a person with significant control on 17 January 2023
15 December 2022Satisfaction of charge 083838710001 in full
5 December 2022Total exemption full accounts made up to 31 March 2022
9 February 2022Confirmation statement made on 31 January 2022 with no updates
8 December 2021Total exemption full accounts made up to 31 March 2021
1 February 2021Confirmation statement made on 31 January 2021 with no updates
7 December 2020Total exemption full accounts made up to 31 March 2020
31 January 2020Confirmation statement made on 31 January 2020 with updates
21 August 2019Total exemption full accounts made up to 31 March 2019
14 February 2019Confirmation statement made on 31 January 2019 with no updates
13 December 2018Total exemption full accounts made up to 31 March 2018
31 January 2018Confirmation statement made on 31 January 2018 with no updates
21 November 2017Total exemption full accounts made up to 31 March 2017
21 November 2017Total exemption full accounts made up to 31 March 2017
9 February 2017Confirmation statement made on 31 January 2017 with updates
9 February 2017Confirmation statement made on 31 January 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Registration of charge 083838710001, created on 8 November 2016
10 November 2016Registration of charge 083838710001, created on 8 November 2016
22 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
23 October 2015Total exemption small company accounts made up to 31 March 2015
23 October 2015Total exemption small company accounts made up to 31 March 2015
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
13 March 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
13 March 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
13 March 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
7 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015
7 March 2014Accounts for a dormant company made up to 31 January 2014
7 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015
7 March 2014Accounts for a dormant company made up to 31 January 2014
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
7 January 2014Secretary's details changed for Miss Michelle Batty on 7 January 2014
7 January 2014Secretary's details changed for Miss Michelle Batty on 7 January 2014
7 January 2014Secretary's details changed for Miss Michelle Batty on 7 January 2014
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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