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BRODEXTRIDENT LIMITED

Company number 07117560

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
04 Jun 2024 TM01 Termination of appointment of Richard Andrew Russell as a director on 24 May 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
22 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 500
24 Sep 2020 TM01 Termination of appointment of Geoffrey Noel Shalders as a director on 18 September 2020
24 Sep 2020 AP01 Appointment of Miss Sarah Louise Gower as a director on 18 September 2020
24 Sep 2020 AP01 Appointment of Mr Martin Philip Lea as a director on 18 September 2020
29 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Craig Ward as a director on 31 January 2020
14 Nov 2019 AP01 Appointment of Mr Richard Andrew Russell as a director on 14 November 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jul 2017 PSC02 Notification of Brodex Limited as a person with significant control on 23 September 2016