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BROADWOOD VENTURES LIMITED

Company number 03849025

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2020	PSC04	Change of details for Janeen Michele Brimacombe as a person with significant control on 27 June 2020	View PDF Change of details for Janeen Michele Brimacombe as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC04	Change of details for Mr John Mark Brimacombe as a person with significant control on 27 June 2020	View PDF Change of details for Mr John Mark Brimacombe as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr John Mark Brimacombe on 27 June 2020	View PDF Director's details changed for Mr John Mark Brimacombe on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH03	Secretary's details changed for John Mark Brimacombe on 27 June 2020	View PDF Secretary's details changed for John Mark Brimacombe on 27 June 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CH01	Director's details changed for Janeen Michele Brimacombe on 27 June 2020	View PDF Director's details changed for Janeen Michele Brimacombe on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	CERTNM	Company name changed snaffle promotions LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	View PDF Company name changed snaffle promotions LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Janeen Michele Brimacombe as a director on 23 October 2015	View PDF Appointment of Janeen Michele Brimacombe as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM01	Termination of appointment of Michael William Brimacombe as a director on 23 October 2015	View PDF Termination of appointment of Michael William Brimacombe as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP .08	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP .08 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP .08	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP .08 - link opens in a new window - 5 pages (5 pages)

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