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BROADLAND GATE LAND LIMITED

Company number 10427256

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 22 December 2016	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Dec 2016	AP01	Appointment of Mr Richard Michael Ballard as a director on 7 December 2016	View PDF Appointment of Mr Richard Michael Ballard as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 1	View PDF Incorporation Statement of capital on 2016-10-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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