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BROADLANDS FAMILY LIMITED

Company number 11923850

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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)
10 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to C/O Baker Metals Recycling Limited Great Northern Road Derby Derbyshire DE1 1LT on 28 January 2020	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to C/O Baker Metals Recycling Limited Great Northern Road Derby Derbyshire DE1 1LT on 28 January 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 220	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 220 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	TM01	Termination of appointment of Oliver Ronald Wright as a director on 1 July 2019	View PDF Termination of appointment of Oliver Ronald Wright as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Miss Hannah Zillah Wright as a director on 1 July 2019	View PDF Appointment of Miss Hannah Zillah Wright as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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