- Company Overview for BROADLEY ENERGY LIMITED (10306226)
- Filing history for BROADLEY ENERGY LIMITED (10306226)
- People for BROADLEY ENERGY LIMITED (10306226)
- Charges for BROADLEY ENERGY LIMITED (10306226)
- More for BROADLEY ENERGY LIMITED (10306226)
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) |
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31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
04 Jun 2024 | AA | Accounts for a small company made up to 29 March 2023 | |
12 Jan 2024 | AP01 | Appointment of Mr Russell Francis Murray Humphreys as a director on 11 January 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of Christopher Frederick Brown as a director on 31 December 2023 | |
15 Aug 2023 | AA | Accounts for a small company made up to 29 March 2022 | |
01 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
28 Mar 2023 | AA01 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 | |
29 Aug 2022 | PSC05 | Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with updates | |
01 Aug 2022 | AD01 | Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022 | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
20 Oct 2021 | RESOLUTIONS |
Resolutions
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20 Oct 2021 | MA | Memorandum and Articles of Association | |
20 Oct 2021 | SH08 | Change of share class name or designation | |
07 Oct 2021 | AP03 | Appointment of Mr Graham Philip May as a secretary on 7 October 2021 | |
07 Oct 2021 | PSC02 | Notification of Privilege Investments Limited as a person with significant control on 17 September 2021 | |
07 Oct 2021 | PSC07 | Cessation of Farm Renewables Limited as a person with significant control on 17 September 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Malcolm Glen Mcallister as a director on 7 October 2021 | |
07 Oct 2021 | TM02 | Termination of appointment of Peter Gerard Knell as a secretary on 7 October 2021 | |
07 Oct 2021 | AD01 | Registered office address changed from Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA England to 4th Floor, 36 Spital Square London E1 6DY on 7 October 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Nicholas James Mcallister as a director on 31 August 2021 | |
05 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
02 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 May 2021 | AA | Total exemption full accounts made up to 31 March 2020 |