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BROADMEAD MANAGEMENT LIMITED

Company number 02764170

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Mar 2024 EH02 Elect to keep the directors' residential address register information on the public register
20 Mar 2024 EH03 Elect to keep the secretaries register information on the public register
20 Mar 2024 EH01 Elect to keep the directors' register information on the public register
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
05 Apr 2021 TM01 Termination of appointment of Martin Gareth Davies as a director on 1 November 2020
05 Apr 2021 AP01 Appointment of Mr Simon Daniel Winspear as a director on 1 November 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
16 Mar 2020 AP01 Appointment of Mr Paul James Hyland as a director on 10 March 2020
22 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
01 Apr 2019 TM01 Termination of appointment of Andrew John Mervyn Davies as a director on 1 April 2019
01 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
31 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 5