Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROADLAND DEVELOPMENTS LIMITED

Company number 02694076

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 July 2021
24 Aug 2020 AD01 Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 24 August 2020
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-28
20 Aug 2020 LIQ01 Declaration of solvency
15 Jul 2020 AA Micro company accounts made up to 31 October 2019
07 Jul 2020 MR04 Satisfaction of charge 026940760001 in full
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
28 Nov 2019 MR01 Registration of charge 026940760001, created on 15 November 2019
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 490
18 May 2016 CC04 Statement of company's objects
18 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £140 capitalised and appropriated to holders of "c" ordinary shares of £1.00 each and "d" ordinary shares of £1.00 each. Dirs authorised to apply such sum in paying up in full 70 "c" ordinary shares and 70 "d" ordinary shares 07/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 490
18 Mar 2016 AP03 Appointment of Mrs Samantha Leah Jones as a secretary on 17 March 2016
18 Mar 2016 TM02 Termination of appointment of Matthew Robert Green as a secretary on 17 March 2016
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014