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BROADLAND DRINKS LIMITED

Company number 00859081

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
16 Nov 2023	MR01	Registration of charge 008590810020, created on 10 November 2023	View PDF Registration of charge 008590810020, created on 10 November 2023 - link opens in a new window - 13 pages (13 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of Hew Richard Hamilton Dalrymple Bt as a director on 31 July 2021	View PDF Termination of appointment of Hew Richard Hamilton Dalrymple Bt as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
08 Feb 2019	CH01	Director's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019	View PDF Director's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH01	Director's details changed for Robert Bell on 31 January 2019	View PDF Director's details changed for Robert Bell on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	TM01	Termination of appointment of John Arthur Kingsmill as a director on 28 February 2018	View PDF Termination of appointment of John Arthur Kingsmill as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of John Arthur Kingsmill as a secretary on 28 February 2018	View PDF Termination of appointment of John Arthur Kingsmill as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 30 January 2018	View PDF Termination of appointment of Paul Michael Schaafsma as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
05 Dec 2017	CH01	Director's details changed for Mr Jonathon Mark Lansley on 5 December 2017	View PDF Director's details changed for Mr Jonathon Mark Lansley on 5 December 2017 - link opens in a new window - 2 pages (2 pages)

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BROADLAND DRINKS LIMITED

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