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BROADLAND GATE LAND LIMITED

Company number 10427256

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued each in the capital of the company be sub divided 31/08/2021	View PDF Resolutions RES13 ‐ Issued each in the capital of the company be sub divided 31/08/2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH02	Sub-division of shares on 31 August 2021	View PDF Sub-division of shares on 31 August 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	SH19	Statement of capital on 7 September 2021 GBP 6,995	View PDF Statement of capital on 7 September 2021 GBP 6,995 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	CAP-SS	Solvency Statement dated 26/08/21	View PDF Solvency Statement dated 26/08/21 - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Feb 2021	CAP-SS	Solvency Statement dated 18/01/21	View PDF Solvency Statement dated 18/01/21 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	SH19	Statement of capital on 11 February 2021 GBP 2,000,000	View PDF Statement of capital on 11 February 2021 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CH01	Director's details changed for Mr Paul Anthony Cartwright on 29 November 2019	View PDF Director's details changed for Mr Paul Anthony Cartwright on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

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BROADLAND GATE LAND LIMITED

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