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BROADGATE BUILDERS (SPALDING) LIMITED

Company number 01242542

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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 Aug 2017 AA Group of companies' accounts made up to 5 April 2017
28 Apr 2017 AP03 Appointment of Mrs Susan Jane Foreman as a secretary on 21 April 2017
28 Apr 2017 TM02 Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017
27 Jan 2017 MR01 Registration of charge 012425420080, created on 26 January 2017
15 Nov 2016 AA Group of companies' accounts made up to 5 April 2016
13 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Jul 2016 CH03 Secretary's details changed for Samantha Elizabeth Ulyett on 21 July 2016
27 Jul 2016 CH01 Director's details changed for Mr Ian John Canham on 21 July 2016
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
10 Sep 2015 AA Group of companies' accounts made up to 5 April 2015
24 Jun 2015 MR01 Registration of charge 012425420079, created on 19 June 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
28 Aug 2014 AA Group of companies' accounts made up to 5 April 2014
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100,000
16 Aug 2013 AA Group of companies' accounts made up to 5 April 2013
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 AD03 Register(s) moved to registered inspection location
07 Nov 2012 AD02 Register inspection address has been changed
23 Aug 2012 AA Group of companies' accounts made up to 5 April 2012
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a small company made up to 5 April 2011
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a small company made up to 5 April 2010
23 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Aug 2009 AA Accounts for a small company made up to 5 April 2009