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BROADLANDS FINANCE LIMITED

Company number 06957973

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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 Dec 2024	AD03	Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ	View PDF Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AD02	Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ	View PDF Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
17 May 2024	PSC05	Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024	View PDF Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024	View PDF Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Victoria Sullivan-Hyde as a director on 9 May 2024	View PDF Appointment of Victoria Sullivan-Hyde as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
28 Jul 2022	CH01	Director's details changed for Ms April Carolyn Talintyre on 21 July 2022	View PDF Director's details changed for Ms April Carolyn Talintyre on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew John Golding on 25 February 2021	View PDF Director's details changed for Mr Andrew John Golding on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Jun 2020	AP01	Appointment of Mr Jens Linnemann Bech as a director on 1 June 2020	View PDF Appointment of Mr Jens Linnemann Bech as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Rajan Kapoor as a director on 1 June 2020	View PDF Termination of appointment of Rajan Kapoor as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 1 June 2020	View PDF Termination of appointment of Elizabeth Noel Harwerth as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Timothy Tracy Brooke as a director on 7 May 2020	View PDF Termination of appointment of Timothy Tracy Brooke as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Ian William Ward as a director on 7 May 2020	View PDF Termination of appointment of Ian William Ward as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of George Malcolm Williamson as a director on 4 February 2020	View PDF Termination of appointment of George Malcolm Williamson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Dianne Wendy Malsbury as a secretary on 12 November 2019	View PDF Termination of appointment of Dianne Wendy Malsbury as a secretary on 12 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP03	Appointment of Mr Jason Stanley Elphick as a secretary on 12 November 2019	View PDF Appointment of Mr Jason Stanley Elphick as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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BROADLANDS FINANCE LIMITED

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