BROADFOLD HALL LIMITED

Company number 01770479

Date	Type	Description	View / Download
16 Aug 2017	TM01	Termination of appointment of James Anthony Burns as a director on 16 August 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Aug 2016	AP01	Appointment of Mr Anthony John Grice as a director on 17 August 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12	(8 pages)
09 Nov 2015	AD01	Registered office address changed from Broadfold Hall Luddenden Halifax West Yorkshire HX2 6TW to Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 9 November 2015	(1 page)
14 Oct 2015	AP04	Appointment of Dickinson Harrison Rbm Ltd as a secretary on 14 October 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Terence Archer as a secretary on 14 October 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Terence Archer as a director on 25 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of James Roy Beech as a director on 9 June 2015	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 12	(7 pages)
14 Dec 2014	AP01	Appointment of Ms Adele Carole Mcparland as a director on 7 December 2014	(2 pages)
14 Dec 2014	AP01	Appointment of Mr James Anthony Burns as a director on 7 December 2014	(2 pages)
14 Dec 2014	AP03	Appointment of Mr Terence Archer as a secretary on 7 December 2014	(2 pages)
29 Nov 2014	TM01	Termination of appointment of Clive Harry Whitworth Wilde as a director on 31 October 2014	(1 page)
29 Nov 2014	TM01	Termination of appointment of Sylvia Smith Wilde as a director on 31 October 2014	(1 page)
29 Nov 2014	TM02	Termination of appointment of Sylvia Smith Wilde as a secretary on 31 October 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 12	(8 pages)
09 Jan 2014	TM01	Termination of appointment of Joan Wadsworth as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Alistair Coull as a director	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)