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BROADFLEET LIMITED

Company number 03158740

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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)
17 Jan 2025 MR04 Satisfaction of charge 5 in full
17 Jan 2025 MR04 Satisfaction of charge 6 in full
29 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
03 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
01 Feb 2024 TM02 Termination of appointment of Chrysanthos Petrides as a secretary on 28 January 2024
01 Feb 2024 TM01 Termination of appointment of Theocharis Tsirtsipis as a director on 28 January 2024
01 Feb 2024 TM01 Termination of appointment of Chrysanthos Petrides as a director on 28 January 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 PSC01 Notification of George Georgallis as a person with significant control on 20 May 2023
23 Nov 2023 PSC07 Cessation of Theocharis Tsirtsipis as a person with significant control on 20 May 2023
23 Nov 2023 PSC07 Cessation of Chrysanthos Petrides as a person with significant control on 20 May 2023
22 Nov 2023 AP01 Appointment of Mr George Georgallis as a director on 22 November 2023
04 May 2023 AA Total exemption full accounts made up to 28 February 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
15 Nov 2021 MR04 Satisfaction of charge 1 in full
15 Nov 2021 MR04 Satisfaction of charge 2 in full
15 Nov 2021 MR04 Satisfaction of charge 3 in full
15 Nov 2021 MR04 Satisfaction of charge 4 in full
15 Nov 2021 MR04 Satisfaction of charge 8 in full
15 Nov 2021 MR04 Satisfaction of charge 9 in full
15 Nov 2021 MR04 Satisfaction of charge 10 in full
15 Nov 2021 MR04 Satisfaction of charge 11 in full