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BROADWELL FINANCE LIMITED

Company number 02353533

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Company Results (links open in a new window)
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)
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 40,104
09 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on auth share cap is revoked and deleted/purchase of shares 27/11/2019
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 CH01 Director's details changed for David Anthony Hipkiss on 5 May 2016
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 40,000
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 40,000
02 Oct 2014 CH01 Director's details changed for David Anthony Hipkiss on 1 August 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 40,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Michael Victor Mellor on 28 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009