BROADHEMBURY LTD

Company number 09776971

Date	Type	Description	View / Download
24 Jul 2020	AP01	Appointment of Mr Jason Crotty as a director on 2 July 2020	(2 pages)
24 Jul 2020	PSC07	Cessation of Kyle Craig Faulknor as a person with significant control on 2 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Kyle Craig Faulknor as a director on 2 July 2020	(1 page)
17 Apr 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
05 Dec 2019	AD01	Registered office address changed from 14 Church Grove Amersham HP6 6SH United Kingdom to Flat 3, Greenacres 16 Greenhill Park London NW10 9AR on 5 December 2019	(1 page)
04 Dec 2019	PSC01	Notification of Kyle Craig Faulknor as a person with significant control on 14 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Kyle Craig Faulknor as a director on 14 November 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Daniel Dexter as a director on 14 November 2019	(1 page)
04 Dec 2019	PSC07	Cessation of Daniel Dexter as a person with significant control on 14 November 2019	(1 page)
07 Oct 2019	AD01	Registered office address changed from 102 Great Park Drive Leyland PR25 3UP England to 14 Church Grove Amersham HP6 6SH on 7 October 2019	(1 page)
07 Oct 2019	PSC01	Notification of Daniel Dexter as a person with significant control on 17 September 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Mark Green as a person with significant control on 17 September 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Daniel Dexter as a director on 17 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Mark Green as a director on 17 September 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(5 pages)
21 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
24 May 2019	AD01	Registered office address changed from 20 Rupert Gardens London SW9 7TL United Kingdom to 102 Great Park Drive Leyland PR25 3UP on 24 May 2019	(1 page)
24 May 2019	PSC07	Cessation of Clifton Rose as a person with significant control on 13 May 2019	(1 page)
24 May 2019	PSC01	Notification of Mark Green as a person with significant control on 13 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Mark Green as a director on 13 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Clifton Rose as a director on 13 May 2019	(1 page)
16 Nov 2018	CH01	Director's details changed for Mr Cliston Rose on 16 November 2018	(2 pages)
16 Nov 2018	PSC04	Change of details for Mr Cliston Rose as a person with significant control on 16 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Cliston Rose as a director on 6 November 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Gareth Berry as a person with significant control on 6 November 2018	(1 page)

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