Companies House does not verify the accuracy of the information filed

BROADHALL (COLDRA WOODS) LIMITED

Company number 09954428

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	MR04	Satisfaction of charge 099544280003 in full	View PDF Satisfaction of charge 099544280003 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR04	Satisfaction of charge 099544280004 in full	View PDF Satisfaction of charge 099544280004 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR04	Satisfaction of charge 099544280005 in full	View PDF Satisfaction of charge 099544280005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR01	Registration of charge 099544280006, created on 29 September 2023	View PDF Registration of charge 099544280006, created on 29 September 2023 - link opens in a new window - 54 pages (54 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Sep 2023	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 - 1 page (1 page)
19 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	MR01	Registration of charge 099544280005, created on 23 March 2023	View PDF Registration of charge 099544280005, created on 23 March 2023 - link opens in a new window - 17 pages (17 pages)
17 Feb 2023	TM01	Termination of appointment of Michael Idris Davies as a director on 4 February 2023	View PDF Termination of appointment of Michael Idris Davies as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of Michael Idris Davies as a person with significant control on 6 June 2016	View PDF Cessation of Michael Idris Davies as a person with significant control on 6 June 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC05	Change of details for The Celtic Manor Resort Limited as a person with significant control on 4 February 2023	View PDF Change of details for The Celtic Manor Resort Limited as a person with significant control on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Broadhall Limited as a person with significant control on 4 February 2023	View PDF Cessation of Broadhall Limited as a person with significant control on 4 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MR01	Registration of charge 099544280004, created on 7 December 2020	View PDF Registration of charge 099544280004, created on 7 December 2020 - link opens in a new window - 50 pages (50 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BROADHALL (COLDRA WOODS) LIMITED

Filter by category