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BROAD ENERGY (RODEN) LIMITED

Company number 12487015

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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)
13 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off
20 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC07	Cessation of Alistair Crawford Hilditch-Brown as a person with significant control on 1 September 2023	View PDF Cessation of Alistair Crawford Hilditch-Brown as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	AD01	Registered office address changed from Irelands Mansion 29 High Street Shrewsbury SY1 1SQ England to Chancery Place 50 Brown Street Manchester M2 2JG on 7 March 2023	View PDF Registered office address changed from Irelands Mansion 29 High Street Shrewsbury SY1 1SQ England to Chancery Place 50 Brown Street Manchester M2 2JG on 7 March 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC02	Notification of Broad Energy Limited as a person with significant control on 30 April 2022	View PDF Notification of Broad Energy Limited as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AD01	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom to Irelands Mansion 29 High Street Shrewsbury SY1 1SQ on 17 June 2021	View PDF Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom to Irelands Mansion 29 High Street Shrewsbury SY1 1SQ on 17 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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