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BRODEN HOLDINGS LIMITED

Company number 07879386

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 1	View PDF Statement of capital on 28 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/12/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/12/2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Central House 1 Alwyne Road London SW19 7AB on 10 June 2020	View PDF Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Central House 1 Alwyne Road London SW19 7AB on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2019	PSC07	Cessation of David Stuart Brown as a person with significant control on 9 August 2019	View PDF Cessation of David Stuart Brown as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of David James Holden as a person with significant control on 9 August 2019	View PDF Cessation of David James Holden as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC02	Notification of Prime Ess Limited as a person with significant control on 9 August 2019	View PDF Notification of Prime Ess Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Aug 2019	TM01	Termination of appointment of Alison Teresa Knoll as a director on 9 August 2019	View PDF Termination of appointment of Alison Teresa Knoll as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of David James Holden as a director on 9 August 2019	View PDF Termination of appointment of David James Holden as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of David Stuart Brown as a director on 9 August 2019	View PDF Termination of appointment of David Stuart Brown as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP01	Appointment of Ms Alison Jane Jackson as a director on 9 August 2019	View PDF Appointment of Ms Alison Jane Jackson as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)

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