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BROADLANDS HOLDINGS LIMITED

Company number 10197063

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
02 Mar 2023 PSC04 Change of details for Mr Mitchell Lee Cadd as a person with significant control on 25 May 2022
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 October 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 October 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 October 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 200
30 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr Mitchell Lee Cadd on 30 May 2018
30 May 2018 CH03 Secretary's details changed for Mrs Rebecca Cadd on 30 May 2018
30 May 2018 AD01 Registered office address changed from 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Datum House Electra Way Crewe Cheshire CW1 6ZF on 30 May 2018
22 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 May 2017 AP03 Appointment of Mrs Rebecca Cadd as a secretary on 28 April 2017
28 Apr 2017 AA01 Current accounting period extended from 31 May 2017 to 31 October 2017
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 100