BROADFIELD PROJECT MANAGEMENT LIMITED

Company number 05499901

Date	Type	Description	View / Download
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 2,000	(3 pages)
11 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2019	PSC07	Cessation of Peter David Revell as a person with significant control on 30 November 2018	(1 page)
11 Jan 2019	PSC07	Cessation of Thomas Richard Lawrence as a person with significant control on 30 November 2018	(1 page)
03 Jan 2019	AP01	Appointment of Anthony William Jude Cundall as a director on 30 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Stewart James Davies as a director on 30 November 2018	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
27 Sep 2017	AP03	Appointment of Rebecca Lawrence as a secretary on 26 September 2017	(2 pages)
27 Sep 2017	AP03	Appointment of Jemma Revell as a secretary on 26 September 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
11 Jul 2017	CH01	Director's details changed for Peter David Revell on 5 July 2017	(2 pages)
11 Jul 2017	PSC04	Change of details for Mr Peter David Revell as a person with significant control on 5 July 2017	(2 pages)
11 Jul 2017	PSC04	Change of details for Mr Thomas Richard Lawrence as a person with significant control on 5 July 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Thomas Richard Lawrence on 15 February 2017	(2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
14 Jun 2016	AD01	Registered office address changed from 125 Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 14 June 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Nov 2014	AD01	Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to 125 Queen Street Sheffield S1 2DU on 25 November 2014	(1 page)

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