Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROADCROWN HOLDINGS LIMITED

Company number 03444600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Victor John Lester Yates on 11 October 2012
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 CC04 Statement of company's objects
15 Feb 2011 AP01 Appointment of Mr Richard James Davis as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 4,712,653.84
11 Jan 2011 SH08 Change of share class name or designation
11 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 24/12/2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Niall Henry Fitzgerald Pugh on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Victor John Lester Yates on 1 October 2009
21 Oct 2009 CH01 Director's details changed for David John Borgman on 1 October 2009
10 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
06 Apr 2009 288c Director's change of particulars / david borgman / 12/02/2009
14 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007