- Company Overview for BROADREACH GROUP LIMITED (02427982)
- Filing history for BROADREACH GROUP LIMITED (02427982)
- People for BROADREACH GROUP LIMITED (02427982)
- Charges for BROADREACH GROUP LIMITED (02427982)
- Insolvency for BROADREACH GROUP LIMITED (02427982)
- More for BROADREACH GROUP LIMITED (02427982)
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) |
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19 Jul 2021 | CH01 | Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 | |
12 Jul 2021 | AA01 | Previous accounting period shortened from 30 November 2021 to 31 March 2021 | |
25 Jun 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 30 November 2020 | |
07 Apr 2021 | AP01 | Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Philip George Clark as a director on 1 April 2021 | |
06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
07 Dec 2020 | PSC05 | Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020 | |
04 Dec 2020 | AP01 | Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 | |
02 Dec 2020 | AD01 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 | |
01 Dec 2020 | AP01 | Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 | |
01 Dec 2020 | AP04 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 | |
01 Dec 2020 | TM02 | Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 | |
15 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
26 Mar 2020 | CH01 | Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 | |
03 Mar 2020 | AA | Full accounts made up to 31 December 2018 | |
20 Dec 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
05 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
01 Mar 2019 | TM01 | Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Mr Philip George Clark as a director on 15 February 2019 | |
29 Aug 2018 | PSC05 | Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018 | |
28 Aug 2018 | AP03 | Appointment of Mrs Stephanie Alison Pound as a secretary on 28 August 2018 | |
28 Aug 2018 | TM01 | Termination of appointment of James Thomas Fell as a director on 28 August 2018 | |
28 Aug 2018 | TM02 | Termination of appointment of Daniel Bush as a secretary on 28 August 2018 | |
28 Aug 2018 | TM01 | Termination of appointment of Daniel Bush as a director on 28 August 2018 |