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BROADMONT LIMITED

Company number 03129850

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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)
15 May 2017 AP03 Appointment of Paul Martin Robertshaw as a secretary on 5 April 2017
15 May 2017 AP01 Appointment of Mr Paul Martin Robertshaw as a director on 5 April 2017
15 May 2017 TM01 Termination of appointment of Paul Robertshaw as a director on 10 April 2017
15 May 2017 TM02 Termination of appointment of Paul Robertshaw as a secretary on 10 April 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 TM01 Termination of appointment of Ernest Solomon Marshall as a director on 21 November 2013
08 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
31 Jan 2012 AD02 Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
30 Jan 2012 CH01 Director's details changed for Mr Frank William Marshall on 23 November 2011
30 Jan 2012 CH01 Director's details changed for Mr Ernest Solomon Marshall on 23 November 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD01 Registered office address changed from 136 Sunbridge Road Bradford BD1 2PF on 5 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 23 November 2010
11 Oct 2010 AD02 Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010