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BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Company number 07191287

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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)
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
11 Jan 2024 AAMD Amended full accounts made up to 31 March 2023
22 Dec 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 March 2022
09 Mar 2023 PSC05 Change of details for U and I (Development and Trading) Ltd as a person with significant control on 9 March 2023
27 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
27 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 March 2021
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
22 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
21 Jun 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
10 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with updates
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021