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BROADMEAD (23-29) RTM COMPANY LIMITED

Company number 12113974

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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)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 17 July 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 August 2024	View PDF Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 17 July 2024	View PDF Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CH04	Secretary's details changed for Whitton & Laing (South West) Llp on 1 July 2023	View PDF Secretary's details changed for Whitton & Laing (South West) Llp on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2021	AP01	Appointment of Miss Katherine Anne Hepburn as a director on 22 December 2020	View PDF Appointment of Miss Katherine Anne Hepburn as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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