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BROADCHART INTERNATIONAL LIMITED

Company number 06443060

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Company Results (links open in a new window)
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 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
14 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
06 Sep 2019 MR01 Registration of charge 064430600005, created on 2 September 2019
01 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
14 Jan 2019 TM01 Termination of appointment of Phil Swern as a director on 7 January 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Aug 2017 PSC01 Notification of Andrew Hill as a person with significant control on 2 August 2016
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Oct 2016 MR04 Satisfaction of charge 2 in full
06 Sep 2016 MR01 Registration of charge 064430600004, created on 2 September 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 MR05 All of the property or undertaking has been released from charge 2
16 Sep 2015 CH01 Director's details changed for Mr Andrew Charles Hill on 2 August 2014
16 Sep 2015 CH01 Director's details changed for Sheila Hill on 2 August 2014
16 Sep 2015 CH01 Director's details changed for Mr Phil Swern on 2 August 2014
16 Sep 2015 CH03 Secretary's details changed for Sheila Hill on 2 August 2014
16 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 15,829.94
31 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 August 2014
  • GBP 15,514.03