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BROADPLACE ADVERTISING LIMITED

Company number 05435843

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
11 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH02 Sub-division of shares on 12 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 AD01 Registered office address changed from 2 Brook Way 2 Brook Way Leatherhead KT22 7NA England to 2 Brook Way Leatherhead KT22 7NA on 7 September 2023
07 Sep 2023 AD01 Registered office address changed from Lan2Lan House Brook Way Leatherhead KT22 7NA England to 2 Brook Way 2 Brook Way Leatherhead KT22 7NA on 7 September 2023
31 Aug 2023 PSC04 Change of details for Mr Rohit Chugh as a person with significant control on 31 August 2023
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
03 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
08 Oct 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 AD01 Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to Lan2Lan House Brook Way Leatherhead KT22 7NA on 25 May 2017
15 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015