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BROADMEAD UK LIMITED

Company number 02822178

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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)
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	SH01	Statement of capital following an allotment of shares on 18 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 May 2024	PSC01	Notification of Janice Linda Savundra as a person with significant control on 18 May 2024	View PDF Notification of Janice Linda Savundra as a person with significant control on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	TM01	Termination of appointment of Sonya Hilton as a director on 1 June 2021	View PDF Termination of appointment of Sonya Hilton as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AP03	Appointment of Mrs Janice Linda Savundra as a secretary on 1 June 2021	View PDF Appointment of Mrs Janice Linda Savundra as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	CH01	Director's details changed for Mrs Janice Linda Hilton on 1 June 2021	View PDF Director's details changed for Mrs Janice Linda Hilton on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	TM02	Termination of appointment of Sonya Hilton as a secretary on 1 June 2021	View PDF Termination of appointment of Sonya Hilton as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2018	AP01	Appointment of Mr Marion Emil Savundra as a director on 1 August 2017	View PDF Appointment of Mr Marion Emil Savundra as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2018	PSC01	Notification of Marion Emil Savundra as a person with significant control on 1 August 2017	View PDF Notification of Marion Emil Savundra as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2018	PSC07	Cessation of Janice Linda Hilton as a person with significant control on 1 August 2017	View PDF Cessation of Janice Linda Hilton as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)

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BROADMEAD UK LIMITED

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