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BROADHALL (COLDRA WOODS) LIMITED

Company number 09954428

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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)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Feb 2019	MR04	Satisfaction of charge 099544280001 in full	View PDF Satisfaction of charge 099544280001 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 099544280002 in full	View PDF Satisfaction of charge 099544280002 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	MR01	Registration of charge 099544280003, created on 29 January 2019	View PDF Registration of charge 099544280003, created on 29 January 2019 - link opens in a new window - 53 pages (53 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	MR01	Registration of charge 099544280001, created on 14 March 2018	View PDF Registration of charge 099544280001, created on 14 March 2018 - link opens in a new window - 41 pages (41 pages)
16 Mar 2018	MR01	Registration of charge 099544280002, created on 14 March 2018	View PDF Registration of charge 099544280002, created on 14 March 2018 - link opens in a new window - 42 pages (42 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AP03	Appointment of Mr Mark Colcomb as a secretary on 16 March 2017	View PDF Appointment of Mr Mark Colcomb as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Dylan Christopher Matthews as a director on 16 March 2017	View PDF Appointment of Mr Dylan Christopher Matthews as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to Coldra Woods the Coldra Catsash Newport NP18 1HQ on 16 March 2017	View PDF Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to Coldra Woods the Coldra Catsash Newport NP18 1HQ on 16 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	TM02	Termination of appointment of Clive Stanley Mathias as a secretary on 16 March 2017	View PDF Termination of appointment of Clive Stanley Mathias as a secretary on 16 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	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 - 14 pages (14 pages)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BROADHALL (COLDRA WOODS) LIMITED

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