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BROADRIVER (HOLDINGS) LIMITED

Company number 11902824

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MR01	Registration of charge 119028240002, created on 24 October 2022	View PDF Registration of charge 119028240002, created on 24 October 2022 - link opens in a new window - 22 pages (22 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	CH01	Director's details changed for Mr Richard Jeffries on 4 May 2022	View PDF Director's details changed for Mr Richard Jeffries on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 977	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 977 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP03	Appointment of Ms Susan Angela Winnington as a secretary on 28 March 2022	View PDF Appointment of Ms Susan Angela Winnington as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 750	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 750 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	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 - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2022	PSC07	Cessation of Ian Stuart Mitchell as a person with significant control on 17 January 2022	View PDF Cessation of Ian Stuart Mitchell as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Graham Arthur Ridgeway Ball as a person with significant control on 17 January 2022	View PDF Cessation of Graham Arthur Ridgeway Ball as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of David Harvey as a person with significant control on 17 January 2022	View PDF Cessation of David Harvey as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC02	Notification of Broadriver Eot Limited as a person with significant control on 17 January 2022	View PDF Notification of Broadriver Eot Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 878	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 878 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR01	Registration of charge 119028240001, created on 17 January 2022	View PDF Registration of charge 119028240001, created on 17 January 2022 - link opens in a new window - 16 pages (16 pages)
15 Dec 2021	SH02	Statement of capital on 31 August 2021 GBP 750	View PDF Statement of capital on 31 August 2021 GBP 750 - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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BROADRIVER (HOLDINGS) LIMITED

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