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BROADWOOD MANAGEMENT LTD

Company number NI019316

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	TM01	Termination of appointment of William Gerard O'donnell as a director on 25 November 2022	View PDF Termination of appointment of William Gerard O'donnell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM02	Termination of appointment of Gerard O'donnell as a secretary on 25 November 2022	View PDF Termination of appointment of Gerard O'donnell as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of William Gerard O'donnell as a person with significant control on 25 November 2022	View PDF Cessation of William Gerard O'donnell as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	AP01	Appointment of Mrs Suzanne Bruce-Brand as a director on 1 September 2020	View PDF Appointment of Mrs Suzanne Bruce-Brand as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)

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BROADWOOD MANAGEMENT LTD

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