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BROADRICH LIMITED

Company number 08029110

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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)
06 Apr 2016 MR01 Registration of charge 080291100005, created on 5 April 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
27 Aug 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 100
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
26 Apr 2012 TM01 Termination of appointment of Andrew Davis as a director
26 Apr 2012 AP01 Appointment of Mr Jason Robert Cooper as a director
25 Apr 2012 AP01 Appointment of Mr Melvyn Frank Cooper as a director
25 Apr 2012 AP01 Appointment of Mr Adam Cooper as a director
25 Apr 2012 AP03 Appointment of Mr Jason Robert Cooper as a secretary
20 Apr 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 April 2012
13 Apr 2012 NEWINC Incorporation