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BROADFIELD HOLDINGS LIMITED

Company number 01097277

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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)
26 Apr 2024 PSC05 Change of details for The Conceptua Group Limited as a person with significant control on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Philip Davies Prince on 26 April 2024
26 Apr 2024 AD01 Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XO to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 26 April 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
12 Apr 2023 MR01 Registration of charge 010972770025, created on 30 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CH01 Director's details changed for Mr Philip Davies Prince on 1 April 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
16 Oct 2018 MR04 Satisfaction of charge 12 in full
16 Oct 2018 MR04 Satisfaction of charge 17 in full
16 Oct 2018 MR04 Satisfaction of charge 9 in full
16 Oct 2018 MR04 Satisfaction of charge 16 in full
16 Oct 2018 MR04 Satisfaction of charge 11 in full
16 Oct 2018 MR04 Satisfaction of charge 18 in full
16 Oct 2018 MR04 Satisfaction of charge 21 in full
16 Oct 2018 MR04 Satisfaction of charge 22 in full