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BROADHEATH DEVELOPMENTS LIMITED

Company number 12708722

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	PSC02	Notification of Broadheath Holdings Limited as a person with significant control on 21 June 2022	View PDF Notification of Broadheath Holdings Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Mbs Holdco Limited as a person with significant control on 21 June 2022	View PDF Cessation of Mbs Holdco Limited as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CERTNM	Company name changed mbs opco LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	View PDF Company name changed mbs opco LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Mark David Abrahams as a director on 1 June 2022	View PDF Termination of appointment of Mark David Abrahams as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AP01	Appointment of Mr Mark David Abrahams as a director on 3 February 2021	View PDF Appointment of Mr Mark David Abrahams as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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