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BROADLAND MERIDIAN

Company number 01847453

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
20 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 80 pages (80 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 80 pages (80 pages)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Martin Richard William Keats as a director on 1 March 2024	View PDF Termination of appointment of Martin Richard William Keats as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Stuart John Everett as a director on 2 February 2024	View PDF Appointment of Mr Stuart John Everett as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
03 Oct 2023	AP01	Appointment of Mrs Moreen Pascal Davies as a director on 28 September 2023	View PDF Appointment of Mrs Moreen Pascal Davies as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Samantha Louise England as a director on 4 July 2023	View PDF Termination of appointment of Samantha Louise England as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Kate Slack as a director on 8 November 2022	View PDF Termination of appointment of Kate Slack as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
29 Jul 2022	AP01	Appointment of Mrs Samantha Louise England as a director on 19 July 2022	View PDF Appointment of Mrs Samantha Louise England as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	TM01	Termination of appointment of Jennifer Ann Manser as a director on 21 March 2022	View PDF Termination of appointment of Jennifer Ann Manser as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
01 Dec 2020	AP01	Appointment of Mrs Kate Slack as a director on 25 November 2020	View PDF Appointment of Mrs Kate Slack as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Amanda Ellis as a director on 25 November 2020	View PDF Termination of appointment of Amanda Ellis as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Martin Richard William Keats as a director on 30 September 2020	View PDF Appointment of Mr Martin Richard William Keats as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BROADLAND MERIDIAN

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