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BROADLEY DEVELOPMENTS LIMITED

Company number 04892274

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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)
12 Apr 2018 MR01 Registration of charge 048922740002, created on 11 April 2018
12 Apr 2018 MR01 Registration of charge 048922740005, created on 11 April 2018
17 Jan 2018 MR01 Registration of charge 048922740001, created on 15 January 2018
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,100
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Sep 2015 CH03 Secretary's details changed for Mr Paul David Halsall on 3 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Paul David Halsall on 3 September 2015
03 Sep 2015 CH03 Secretary's details changed for Mr Paul David Halsall on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from 53 Waterloo Road Southport Merseyside PR8 2nd to 36 Waterloo Road Southport Merseyside PR8 2NG on 3 September 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000,100
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,100
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000,100
17 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000,100
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AAMD Amended accounts made up to 31 October 2011
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders