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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)
14 Feb 2020 CH03 Secretary's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 12 February 2020
13 Feb 2020 CH01 Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Ponsonby on 12 February 2020
13 Feb 2020 CH01 Director's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 12 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Jul 2018 PSC01 Notification of Frederick Arthur William Ponsonby as a person with significant control on 24 January 2017
10 Jul 2018 PSC01 Notification of Julia Elizabeth Boyes as a person with significant control on 24 January 2017
10 Jul 2018 PSC01 Notification of Myles Fitzhugh Longfield Ponsonby as a person with significant control on 24 January 2017
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jun 2017 CH01 Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Ponsonby on 31 May 2017
04 Jun 2017 CH03 Secretary's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 31 May 2017
04 Jun 2017 CH01 Director's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 31 May 2017
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jan 2017 MISC 288C
23 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016
09 Aug 2016 CH01 Director's details changed for The Earl Myles Fitzhugh Longfield the Earl of Bessborough on 20 May 2016
09 Aug 2016 CH03 Secretary's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 20 May 2016
09 Aug 2016 CH01 Director's details changed for The Countess of Alison Marjorie Bessborough on 20 May 2016
04 Aug 2016 CH03 Secretary's details changed for The Countess of Alison Marjorie Bessborough on 20 May 2016
04 Aug 2016 CH01 Director's details changed
04 Aug 2016 CH01 Director's details changed for The Countess of Alison Alison Marjorie Bessborough on 20 May 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 45,000