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BROADFOLD HALL LIMITED

Company number 01770479

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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)
23 May 2022 AP01 Appointment of Miss Rebecca Laura Barker as a director on 23 May 2022
07 Apr 2022 AP01 Appointment of Mr Jack Turner as a director on 6 April 2022
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
11 Nov 2020 CH04 Secretary's details changed for Venture Block Management Ltd on 1 January 2020
23 Jul 2020 AD01 Registered office address changed from 184 Harrogate Road Leeds LS7 4NZ England to Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX on 23 July 2020
23 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 AP01 Appointment of Mr James Burns as a director on 4 June 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Mar 2019 CH01 Director's details changed for Ms Emma Morris on 23 March 2019
04 Feb 2019 AP01 Appointment of Ms Emma Morris as a director on 28 January 2019
25 Jan 2019 CH01 Director's details changed for Mrs Janet Archer on 20 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to 184 Harrogate Road Leeds LS7 4NZ on 3 September 2018
14 Aug 2018 TM01 Termination of appointment of Anthony John Grice as a director on 31 July 2018
14 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jun 2018 PSC01 Notification of Terence Archer as a person with significant control on 1 April 2018
04 Apr 2018 AP04 Appointment of Venture Block Management Ltd as a secretary on 1 April 2018
04 Apr 2018 TM02 Termination of appointment of Dickinson Harrison (Rbm) Limited as a secretary on 31 March 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016