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BROADHALL LIMITED

Company number 03453193

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
19 Aug 2024 CH01 Director's details changed for Mrs Penelope June Davies on 19 August 2024
19 Aug 2024 PSC04 Change of details for Mrs Penelope June Davies as a person with significant control on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Michael Idris Davies on 19 August 2024
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
06 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
07 Dec 2022 PSC04 Change of details for Mrs Penelope June Davies as a person with significant control on 21 November 2022
07 Dec 2022 PSC04 Change of details for Mrs Penelope June Davies as a person with significant control on 21 November 2022
06 Dec 2022 CH01 Director's details changed for Mr Michael Idris Davies on 21 November 2022
06 Dec 2022 CH01 Director's details changed for Mrs Penelope June Davies on 21 November 2022
06 Dec 2022 CH01 Director's details changed for Mrs Penelope June Davies on 21 November 2022
06 Dec 2022 CH01 Director's details changed for Mr Michael Idris Davies on 21 November 2022
06 Dec 2022 PSC04 Change of details for Mrs Penelope June Davies as a person with significant control on 21 November 2022
06 Dec 2022 PSC07 Cessation of Michael Idris Davies as a person with significant control on 21 November 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
30 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
20 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
06 Dec 2020 AD01 Registered office address changed from Merlin House Station Road Chepstow NP16 5PB Wales to Engine Rooms Station Road Chepstow NP16 5PB on 6 December 2020
09 Nov 2020 AP01 Appointment of Mrs Penelope June Davies as a director on 1 November 2020
24 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 AD01 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to Merlin House Station Road Chepstow NP16 5PB on 10 June 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019