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THE BROAD GROUP LTD

Company number 06449119

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
20 Jul 2016 AP01 Appointment of Mr Noah David Broadbent as a director on 1 July 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016 AD02 Register inspection address has been changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD England to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AD02 Register inspection address has been changed
19 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2008
11 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for David George Broadbent on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Kirsty Anne Broadbent on 11 January 2010
06 Oct 2009 AA01 Current accounting period shortened from 31 December 2008 to 30 April 2008