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BROADBRIDGE TRUSTEES (NO. 1) LIMITED

Company number 12006928

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
21 May 2024 CH01 Director's details changed for Mrs Shelagh Claire Richardson on 21 May 2024
21 May 2024 CH01 Director's details changed for Mrs Shelagh Heaver on 21 May 2024
21 May 2024 PSC04 Change of details for Mrs Shelagh Heaver as a person with significant control on 21 May 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
16 Nov 2023 AP01 Appointment of Mrs Shelagh Claire Richardson as a director on 15 November 2023
11 Jul 2023 PSC04 Change of details for Mr Herbert George Heaver as a person with significant control on 10 February 2022
11 Jul 2023 CH01 Director's details changed for Mr Herbert George Heaver on 10 February 2022
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
10 Feb 2022 CH01 Director's details changed for Mr Herbert George Heaver on 10 February 2022
10 Feb 2022 PSC04 Change of details for Mrs Shelagh Heaver as a person with significant control on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mrs Shelagh Heaver on 10 February 2022
10 Feb 2022 PSC04 Change of details for Mr Herbert George Heaver as a person with significant control on 10 February 2022
28 Sep 2021 PSC07 Cessation of Shelagh Claire Richardson as a person with significant control on 22 September 2021
28 Sep 2021 PSC01 Notification of Shelagh Heaver as a person with significant control on 22 September 2021
28 Sep 2021 TM01 Termination of appointment of Shelagh Claire Richardson as a director on 22 September 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
08 Jun 2020 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to 22 Chancery Lane London WC2A 1LS on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 8 June 2020
29 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates