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BROADLEY ENERGY LIMITED

Company number 10306226

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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