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BROADRIVER LIMITED

Company number 06642605

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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)
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
26 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Oct 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
13 Aug 2014 AP01 Appointment of Mr Ian Stuart Mitchell as a director on 1 April 2014
03 Oct 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 21 October 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Leslie Bate as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 31 December 2008
13 Apr 2010 AA01 Current accounting period shortened from 31 July 2009 to 31 December 2008
01 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Sep 2009 363a Return made up to 09/07/09; full list of members
27 Jan 2009 SA Statement of affairs
27 Jan 2009 88(2) Ad 23/10/08\gbp si 97@1=97\gbp ic 3/100\