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BROADLAND GATE LAND LIMITED

Company number 10427256

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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 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 SH10 Particulars of variation of rights attached to shares
02 Mar 2024 SH08 Change of share class name or designation
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued each in the capital of the company be sub divided 31/08/2021
10 Sep 2021 SH02 Sub-division of shares on 31 August 2021
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • GBP 6,995
07 Sep 2021 SH20 Statement by Directors
07 Sep 2021 CAP-SS Solvency Statement dated 26/08/21
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2021 CAP-SS Solvency Statement dated 18/01/21
11 Feb 2021 SH20 Statement by Directors
11 Feb 2021 SH19 Statement of capital on 11 February 2021
  • GBP 2,000,000
11 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
13 Jan 2020 CH01 Director's details changed for Mr Paul Anthony Cartwright on 29 November 2019
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019