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BROADLEY (GROUP) LIMITED

Company number 04234451

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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)
26 Jun 2017 PSC01 Notification of Gary Stephen Broadley as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Park Lane Properties (Leeds) Limited as a person with significant control on 6 April 2016
09 Mar 2017 AA Full accounts made up to 30 June 2016
10 Feb 2017 SH08 Change of share class name or designation
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,200
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AP01 Appointment of Mr Richard Pickles as a director on 11 February 2016
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,200
01 Jun 2015 TM01 Termination of appointment of Richard Armitage as a director on 11 April 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 TM01 Termination of appointment of Stephen Allen Jaques as a director on 30 January 2015
04 Dec 2014 MR01 Registration of charge 042344510002, created on 27 November 2014
01 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,200
04 Jul 2014 CERTNM Company name changed leodis building and maintenance LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
04 Jul 2014 CONNOT Change of name notice
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1,200
02 May 2013 AD01 Registered office address changed from Bank House Marshall Terrace Crossgates Leeds West Yorkshire LS15 8EA United Kingdom on 2 May 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1