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BROADHALL COMMERCIAL DEVELOPMENTS LIMITED

Company number 06664588

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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)
12 Sep 2014	AD01	Registered office address changed from Kilgwrrwg House Kilgwrrwg Devauden Chepstow Monmouthshire NP16 6PN to 150 High Street Sevenoaks Kent TN13 1XE on 12 September 2014	View PDF Registered office address changed from Kilgwrrwg House Kilgwrrwg Devauden Chepstow Monmouthshire NP16 6PN to 150 High Street Sevenoaks Kent TN13 1XE on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP03	Appointment of Mr Clive Mathias as a secretary on 12 September 2014	View PDF Appointment of Mr Clive Mathias as a secretary on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM02	Termination of appointment of Clive Stanley Mathias as a secretary on 12 September 2014	View PDF Termination of appointment of Clive Stanley Mathias as a secretary on 12 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 14 January 2014	View PDF Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 14 January 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CERTNM	Company name changed broadhall (parc melyn) LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed broadhall (parc melyn) LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Pryor as a director	View PDF Termination of appointment of Mark Pryor as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Mr Mark Pryor on 6 April 2010	View PDF Director's details changed for Mr Mark Pryor on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 15 high street sevenoaks kent TN13 1XE england	View PDF Registered office changed on 12/03/2009 from 15 high street sevenoaks kent TN13 1XE england - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Director appointed mr mark pryor	View PDF Director appointed mr mark pryor - link opens in a new window - 1 page (1 page)
05 Aug 2008	88(2)	Ad 05/08/08\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 05/08/08\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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