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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)
16 Oct 2018 MR04 Satisfaction of charge 19 in full
03 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
03 Jan 2018 PSC04 Change of details for Mr Christopher George Littlewood as a person with significant control on 6 April 2016
03 Jan 2018 PSC05 Change of details for The Conceptua Group Limitesd as a person with significant control on 6 April 2016
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CH01 Director's details changed for Mr Philip Davies Prince on 14 April 2017
19 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 305,000
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 305,000
27 Nov 2014 MR01 Registration of charge 010972770024, created on 25 November 2014
01 Nov 2014 MR01 Registration of charge 010972770023, created on 28 October 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 305,000
10 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Philip Davies Prince on 28 November 2010
20 Dec 2010 CH03 Secretary's details changed for Mr Philip Davies Prince on 28 November 2010
20 Dec 2010 CH01 Director's details changed for Mr Christopher George Littlewood on 28 November 2010