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BROADVALE DEVELOPMENTS LIMITED

Company number 03220378

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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)
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
22 Feb 2018 PSC01 Notification of Henry Stamford Thirsk as a person with significant control on 6 April 2016
22 Feb 2018 PSC01 Notification of John James Atkinson as a person with significant control on 6 April 2016
22 Feb 2018 PSC01 Notification of Jonathan David Atkinson as a person with significant control on 6 April 2016
27 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 50,000
14 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AP03 Appointment of Mrs Wendy Breed as a secretary on 8 October 2015
09 Oct 2015 TM02 Termination of appointment of Jonathan David Atkinson as a secretary on 8 October 2015
24 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50,000
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 MR01 Registration of charge 032203780003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 Feb 2014 MR01 Registration of charge 032203780002
28 Feb 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders