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BROADLEY-JAMES LIMITED

Company number 04045789

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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 Oct 2024 AA Accounts for a small company made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
18 Jan 2024 AP04 Appointment of Taylor Walton Secretarial Limited as a secretary on 2 August 2000
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Aug 2023 PSC07 Cessation of Broadley Technologies Corporation as a person with significant control on 21 September 2022
22 Aug 2023 PSC01 Notification of Scott Taylor Broadley as a person with significant control on 21 September 2022
25 Jul 2023 AA Accounts for a small company made up to 31 January 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 January 2021
12 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jul 2019 PSC05 Change of details for Broadley Technologies Corporation as a person with significant control on 6 April 2016
19 Jul 2019 PSC02 Notification of Broadley Technologies Corporation as a person with significant control on 6 April 2016
19 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 19 July 2019
17 Jul 2019 CH01 Director's details changed for Scott Broadley on 17 July 2019
22 Feb 2019 RP04AP01 Second filing for the appointment of Mr David Keith Houghton as a director
29 Jan 2019 AP01 Appointment of Mr Robert Joseph Garrahy as a director on 14 January 2019
29 Jan 2019 AP01 Appointment of Mr David Keith Houghton as a director on 14 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2019.
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
04 May 2018 CH04 Secretary's details changed for Taylor Walton Secretarial Limited on 4 May 2018