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BROADMANOR LIMITED

Company number 01124841

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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)
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Dec 2021	PSC04	Change of details for Mr Jonathan David Atkinson as a person with significant control on 19 April 2021	View PDF Change of details for Mr Jonathan David Atkinson as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC01	Notification of Andrew Michael Capes as a person with significant control on 19 April 2021	View PDF Notification of Andrew Michael Capes as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC01	Notification of Geraldine Elizabeth Martin as a person with significant control on 19 April 2021	View PDF Notification of Geraldine Elizabeth Martin as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC01	Notification of John James Atkinson as a person with significant control on 19 April 2021	View PDF Notification of John James Atkinson as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC01	Notification of John James Atkinson as a person with significant control on 19 April 2021	View PDF Notification of John James Atkinson as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 19/04/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH01	Director's details changed for Mr Jonathan David Atkinson on 14 January 2021	View PDF Director's details changed for Mr Jonathan David Atkinson on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr John James Atkinson on 14 January 2021	View PDF Director's details changed for Mr John James Atkinson on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH03	Secretary's details changed for Wendy Breed on 14 January 2021	View PDF Secretary's details changed for Wendy Breed on 14 January 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BROADMANOR LIMITED

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