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BROADREED LIMITED

Company number 00775616

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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)
05 Feb 2025 CS01 Confirmation statement made on 31 December 2024 with updates
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Nov 2023 AP01 Appointment of Mr Frederick Arthur William Viscount Duncannon as a director on 21 November 2023
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 PSC04 Change of details for Lady Chloe Patricia Ponsonby as a person with significant control on 5 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 PSC01 Notification of Chloe Patricia Ponsonby as a person with significant control on 26 August 2021
27 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 9 March 2021
09 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 PSC04 Change of details for Mr Frederick Arthur William Viscount Duncannon as a person with significant control on 23 March 2020
19 Mar 2020 CH03 Secretary's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 7 March 2020
19 Mar 2020 CH01 Director's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 7 March 2020
18 Mar 2020 PSC04 Change of details for Viscount Duncannon Frederick Arthur William Ponsonby as a person with significant control on 7 March 2020
18 Mar 2020 PSC04 Change of details for Earl of Bessborough Myles Fitzhugh Longfield Ponsonby as a person with significant control on 7 March 2020
21 Feb 2020 CH01 Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Earl of Bessborough on 20 February 2020
20 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Feb 2020 CH01 Director's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 17 February 2020
18 Feb 2020 CH03 Secretary's details changed for Countess of Bessborough Alison Marjorie Bessborough Countess of Bessborough on 17 February 2020
14 Feb 2020 CH01 Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Earl of Bessborough on 12 February 2020
14 Feb 2020 CH01 Director's details changed for Countess of Bessborough Alison Marjorie Bessborough Countess of Bessborough on 12 February 2020