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BROADTHORPE LIMITED

Company number 00716577

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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)
30 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 51 pages (51 pages)
22 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 38 pages (38 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP03	Appointment of Mr Richard Irons as a secretary on 1 October 2022	View PDF Appointment of Mr Richard Irons as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Geoffrey Pearson as a secretary on 1 October 2022	View PDF Termination of appointment of Geoffrey Pearson as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 37 pages (37 pages)
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 31 pages (31 pages)
25 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 31 pages (31 pages)
24 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 31 pages (31 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 33 pages (33 pages)
27 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 35,940	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 35,940 - link opens in a new window - 11 pages (11 pages)
27 Jan 2016	TM01	Termination of appointment of Daniel Eddershaw as a director on 24 December 2015	View PDF Termination of appointment of Daniel Eddershaw as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 31 pages (31 pages)
14 Jul 2015	AP01	Appointment of Mr Myles Halley as a director on 1 July 2015	View PDF Appointment of Mr Myles Halley as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 35,940	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 35,940 - link opens in a new window - 11 pages (11 pages)
19 Jan 2015	CH01	Director's details changed for Ms Philippa Higgins on 25 November 2014	View PDF Director's details changed for Ms Philippa Higgins on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 32 pages (32 pages)

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BROADTHORPE LIMITED

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