BROADFIELD (FACILITIES MANAGEMENT) LIMITED

Company number 13291420

Date	Type	Description	View / Download
02 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024	(4 pages)
08 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 8 November 2024	(2 pages)
08 Nov 2024	TM02	Termination of appointment of Remus Management Limited as a secretary on 8 November 2024	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(4 pages)
12 Oct 2023	TM01	Termination of appointment of Wayne Lewis Cole as a director on 10 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mrs Michelle Hyde as a director on 11 October 2023	(2 pages)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Steven James Russell as a director on 1 March 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mr Steven James Russell as a director on 1 March 2023	(2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Wayne Lewis Cole on 27 January 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Wayne Lewis Cole as a director on 24 January 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Steven James Russell as a director on 24 January 2023	(1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	(10 pages)
09 Nov 2022	TM01	Termination of appointment of Thomas James Mirfield as a director on 27 October 2022	(1 page)
28 Jul 2022	AP04	Appointment of Remus Management Limited as a secretary on 28 June 2022	(2 pages)
28 Jul 2022	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 28 June 2022	(1 page)
28 Jul 2022	AD01	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 28 July 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
26 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
25 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-25 GBP 1	(22 pages)