BROADHEMBURY LTD

Company number 09776971

Date	Type	Description	View / Download
14 Nov 2018	AD01	Registered office address changed from 17 Ranger Close Leicester Forest East Leicester LE3 3SG England to 20 Rupert Gardens London SW9 7TL on 14 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Gareth Berry as a director on 6 November 2018	(1 page)
14 Nov 2018	PSC01	Notification of Cliston Rose as a person with significant control on 6 November 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
07 Feb 2018	TM01	Termination of appointment of David Woodray as a director on 27 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of David Woodray as a person with significant control on 27 November 2017	(1 page)
07 Feb 2018	AP01	Appointment of Mr Gareth Berry as a director on 27 November 2017	(2 pages)
07 Feb 2018	PSC01	Notification of Gareth Berry as a person with significant control on 27 November 2017	(2 pages)
07 Feb 2018	AD01	Registered office address changed from 18 Maismore Road Manchester M22 1RZ United Kingdom to 17 Ranger Close Leicester Forest East Leicester LE3 3SG on 7 February 2018	(1 page)
24 Oct 2017	PSC07	Cessation of Ionita Traian as a person with significant control on 8 December 2016	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
24 Oct 2017	PSC01	Notification of David Woodray as a person with significant control on 8 December 2016	(2 pages)
06 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
15 Dec 2016	AP01	Appointment of David Woodray as a director on 8 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 58 Chapelon Tamworth B77 2EL United Kingdom to 18 Maismore Road Manchester M22 1RZ on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Traian Ionita as a director on 8 December 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
31 Mar 2016	AP01	Appointment of Traian Ionita as a director on 23 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Alvin Brown as a director on 23 March 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from 57 Pixmore Avenue Letchworth Garden City SG6 1RJ United Kingdom to 58 Chapelon Tamworth B77 2EL on 31 March 2016	(1 page)
25 Nov 2015	TM01	Termination of appointment of Terence Dunne as a director on 5 November 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Pixmore Avenue Letchworth Garden City SG6 1RJ on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Alvin Brown as a director on 5 November 2015	(2 pages)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 GBP 1	(38 pages)

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