- Company Overview for BROADFIELDS NORTH SEA LIMITED (11189631)
- Filing history for BROADFIELDS NORTH SEA LIMITED (11189631)
- People for BROADFIELDS NORTH SEA LIMITED (11189631)
- More for BROADFIELDS NORTH SEA LIMITED (11189631)
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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19 Nov 2024 | AA | Accounts for a dormant company made up to 29 February 2024 | |
04 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
02 Feb 2024 | AD01 | Registered office address changed from 24 Twickenham Road - Teddington TW11 8AG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2024 | |
02 Feb 2024 | AA | Accounts for a dormant company made up to 28 February 2023 | |
17 Jul 2023 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Twickenham Road - Teddington TW11 8AG on 17 July 2023 | |
24 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
23 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
29 Dec 2022 | PSC07 | Cessation of Tarick Kreimeia as a person with significant control on 16 December 2022 | |
29 Dec 2022 | PSC07 | Cessation of Manoj Purushothaman Menon as a person with significant control on 16 December 2022 | |
29 Dec 2022 | TM01 | Termination of appointment of Manoj Purushothaman Menon as a director on 16 December 2022 | |
29 Dec 2022 | TM01 | Termination of appointment of Tarick Kreimeia as a director on 16 December 2022 | |
29 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
26 Jul 2022 | CH01 | Director's details changed for Mr Vernon Ray Harlow on 26 July 2022 | |
05 Jul 2022 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 July 2022 | |
14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
29 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
21 Apr 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
26 Jun 2020 | AP01 | Appointment of Mr Vernon Ray Harlow as a director on 20 March 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with updates | |
19 Mar 2020 | PSC02 | Notification of Harleaux Limited as a person with significant control on 12 December 2019 | |
05 Mar 2020 | PSC07 | Cessation of Vernon Ray Harlow as a person with significant control on 12 December 2019 | |
22 Jan 2020 | TM01 | Termination of appointment of Vernon Ray Harlow as a director on 12 December 2019 | |
17 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 |