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BROADLAND GROWTH LIMITED

Company number 08822021

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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)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024.	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024. - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	CH01	Director's details changed for Richard Charlton Gawthorpe on 4 November 2015	View PDF Director's details changed for Richard Charlton Gawthorpe on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024.	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024. - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	CH01	Director's details changed for Richard Charlton Gawthorpe on 11 December 2014	View PDF Director's details changed for Richard Charlton Gawthorpe on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 May 2014	AP03	Appointment of Martin Thrower as a secretary	View PDF Appointment of Martin Thrower as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM02	Termination of appointment of Hilary Jones as a secretary	View PDF Termination of appointment of Hilary Jones as a secretary - link opens in a new window - 1 page (1 page)
07 May 2014	AD01	Registered office address changed from Thorpe Lodge 1 Yarmouth Road Norwich England and Wales NR7 0DU United Kingdom on 7 May 2014	View PDF Registered office address changed from Thorpe Lodge 1 Yarmouth Road Norwich England and Wales NR7 0DU United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 10,001	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Shaun Andrew Vincent as a director	View PDF Appointment of Shaun Andrew Vincent as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Andrew James Proctor as a director	View PDF Appointment of Mr Andrew James Proctor as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Philip Charles Kirby as a director	View PDF Appointment of Mr Philip Charles Kirby as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Richard Charlton Gawthorpe as a director	View PDF Appointment of Richard Charlton Gawthorpe as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom on 1 April 2014	View PDF Registered office address changed from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	CERTNM	Company name changed nps broadland LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	View PDF Company name changed nps broadland LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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