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BROAD COVE LIMITED

Company number 08593930

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC04	Change of details for Mr Thomas Roy Marlor as a person with significant control on 2 January 2024	View PDF Change of details for Mr Thomas Roy Marlor as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Thomas Roy Marlor on 2 January 2024	View PDF Director's details changed for Mr Thomas Roy Marlor on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2023	PSC07	Cessation of Tony Medcalf as a person with significant control on 26 March 2023	View PDF Cessation of Tony Medcalf as a person with significant control on 26 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC07	Cessation of Laurence Roy Marlor as a person with significant control on 26 March 2023	View PDF Cessation of Laurence Roy Marlor as a person with significant control on 26 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC07	Cessation of Claire Elizabeth Marlor as a person with significant control on 26 March 2023	View PDF Cessation of Claire Elizabeth Marlor as a person with significant control on 26 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC01	Notification of Thomas Roy Marlor as a person with significant control on 26 March 2023	View PDF Notification of Thomas Roy Marlor as a person with significant control on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Laurence Roy Marlor as a person with significant control on 8 March 2023	View PDF Change of details for Mr Laurence Roy Marlor as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Claire Elizabeth Marlor on 8 March 2023	View PDF Director's details changed for Claire Elizabeth Marlor on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Claire Elizabeth Marlor as a person with significant control on 8 March 2023	View PDF Change of details for Claire Elizabeth Marlor as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2022	TM01	Termination of appointment of Laurence Roy Marlor as a director on 26 October 2022	View PDF Termination of appointment of Laurence Roy Marlor as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Thomas Roy Marlor as a director on 26 October 2022	View PDF Appointment of Mr Thomas Roy Marlor as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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BROAD COVE LIMITED

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