BROADLANDS ESTATES LIMITED

Company number 09110519

Date	Type	Description	View / Download
25 Jul 2017	PSC07	Cessation of Peter Charles Steward as a person with significant control on 25 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Andrew Clive Egby as a person with significant control on 25 July 2017	(1 page)
07 Jul 2017	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
17 Jun 2017	AAMD	Amended total exemption full accounts made up to 30 April 2016	(11 pages)
31 May 2017	MR04	Satisfaction of charge 091105190001 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 091105190002 in full	(1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
30 Jul 2015	MR01	Registration of charge 091105190002, created on 21 July 2015	(36 pages)
30 Jul 2015	MR01	Registration of charge 091105190001, created on 21 July 2015	(36 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 2	(3 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(4 pages)
01 May 2015	AP03	Appointment of Mr Robert John Sewell as a secretary on 1 April 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Andrew Egby on 1 January 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Timothy Garland-Jones as a director on 1 April 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Charles Ashley Mcmanus as a director on 9 March 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from 6Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Andrew John Sinfield as a director on 12 February 2015	(1 page)
09 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 April 2015	(3 pages)
12 Aug 2014	AP01	Appointment of Mr Andrew Egby as a director on 8 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Peter Charles Steward as a director on 8 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Timothy Garland-Jones as a director on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Charles Ashley Mcmanus as a director on 8 August 2014	(2 pages)

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