- Company Overview for BROADHAM LTD (03980245)
- Filing history for BROADHAM LTD (03980245)
- People for BROADHAM LTD (03980245)
- More for BROADHAM LTD (03980245)
| 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 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 20 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 16 Apr 2023 | CS01 | Confirmation statement made on 18 March 2023 with updates | |
| 28 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mrs Patricia Ann Bennie as a director on 30 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Anthony Graeme Peplar as a director on 30 November 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 14 Mar 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 27 Jun 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
| 16 Dec 2020 | TM01 | Termination of appointment of Mark Andrew Derek Farmer as a director on 14 December 2020 | |
| 16 Dec 2020 | AP01 | Appointment of Mr Anthony Graeme Peplar as a director on 14 December 2020 | |
| 03 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 17 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 08 May 2019 | PSC04 | Change of details for Mr Adolf Gast as a person with significant control on 19 September 2017 | |
| 12 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
| 23 Apr 2018 | AP01 | Appointment of Mr Mark Andrew Derek Farmer as a director on 23 April 2018 | |
| 23 Apr 2018 | TM01 | Termination of appointment of Elmarie Ibanez as a director on 23 April 2018 | |
| 15 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 25 May 2016 | TM02 | Termination of appointment of Jc Secretarial Services Limited as a secretary on 31 March 2016 |