BROADLAND PROPERTIES ESTATES LIMITED
Company number 01096810
- Company Overview for BROADLAND PROPERTIES ESTATES LIMITED (01096810)
- Filing history for BROADLAND PROPERTIES ESTATES LIMITED (01096810)
- People for BROADLAND PROPERTIES ESTATES LIMITED (01096810)
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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) |
|---|---|---|---|
| 04 Feb 2016 | CH01 | Director's details changed for Mr John Guthrie on 1 February 2016 | |
| 04 Feb 2016 | CH03 | Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 02 Jun 2015 | AUD | Auditor's resignation | |
| 22 May 2015 | AUD | Auditor's resignation | |
| 27 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 14 September 2014 with full list of shareholders | |
| 18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 16 Sep 2013 | CH01 | Director's details changed for Mr Richard Guthrie on 3 December 2012 | |
| 26 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
| 25 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 16 Apr 2012 | TM01 | Termination of appointment of Michael Harrison as a director | |
| 22 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for James Maxwell Hill on 14 September 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for James Maxwell Hill on 1 June 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Martin Robson on 19 December 2009 | |
| 07 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 15 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 15 Sep 2009 | 288c | Director's change of particulars / james hill / 01/09/2009 |