BROADLEAF PARTNERSHIP TRUST filing history - Find and update company information

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BROADLEAF PARTNERSHIP TRUST

Company number 07655702

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of member 06/03/2024	View PDF Resolutions RES13 ‐ Appointment of member 06/03/2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 26/02/2024	View PDF Resolutions RES13 ‐ Appointment of auditor 26/02/2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 77 pages (77 pages)
14 Dec 2023	TM02	Termination of appointment of Jayne Marie Adamson as a secretary on 4 December 2023	View PDF Termination of appointment of Jayne Marie Adamson as a secretary on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Apr 2023	TM01	Termination of appointment of Charlene Camilla Whittingham as a director on 26 March 2023	View PDF Termination of appointment of Charlene Camilla Whittingham as a director on 26 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Scott Anthony Brierley as a director on 13 March 2023	View PDF Appointment of Mr Scott Anthony Brierley as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 74 pages (74 pages)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Caroline Jean Gallant as a director on 30 June 2022	View PDF Termination of appointment of Caroline Jean Gallant as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Philip John Milligan as a director on 8 December 2021	View PDF Appointment of Mr Philip John Milligan as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 66 pages (66 pages)
19 Oct 2021	AP01	Appointment of Mrs Dawn Vos as a director on 13 October 2021	View PDF Appointment of Mrs Dawn Vos as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP03	Appointment of Miss Jayne Marie Adamson as a secretary on 8 June 2021	View PDF Appointment of Miss Jayne Marie Adamson as a secretary on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM02	Termination of appointment of Nirmala Kumari as a secretary on 8 June 2021	View PDF Termination of appointment of Nirmala Kumari as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mrs Natalie Watkiss as a director on 26 May 2021	View PDF Appointment of Mrs Natalie Watkiss as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mrs Charlene Camilla Whittingham as a director on 26 May 2021	View PDF Appointment of Mrs Charlene Camilla Whittingham as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Benjamin Crook as a director on 26 May 2021	View PDF Termination of appointment of Benjamin Crook as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)

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