- Company Overview for BROADBEECH SOLUTIONS LTD (08089837)
- Filing history for BROADBEECH SOLUTIONS LTD (08089837)
- People for BROADBEECH SOLUTIONS LTD (08089837)
- More for BROADBEECH SOLUTIONS LTD (08089837)
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) |
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01 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
20 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
11 Nov 2016 | AD01 | Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 11 November 2016 | |
11 Nov 2016 | AD01 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 11 November 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
09 Nov 2015 | AD01 | Registered office address changed from 49 Samuel Jones Court Southampton Way London SE15 6FG to 41 Green Lane Shepperton Middlesex TW17 8DS on 9 November 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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18 Jun 2015 | CH01 | Director's details changed for Ngozi Babundo on 30 May 2015 | |
28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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10 Jun 2014 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England | |
20 May 2014 | CH01 | Director's details changed for Ngozi Babundo on 20 May 2014 | |
20 May 2014 | TM02 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary | |
20 May 2014 | AD01 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 20 May 2014 | |
24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
21 Jun 2013 | AD02 | Register inspection address has been changed | |
21 Jun 2013 | AD03 | Register(s) moved to registered inspection location | |
08 Oct 2012 | TM01 | Termination of appointment of Marise Heydenrych as a director | |
08 Oct 2012 | AP01 | Appointment of Ngozi Babundo as a director | |
30 May 2012 | NEWINC |
Incorporation
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