BROADFIELDS MANAGEMENT LIMITED filing history - Find and update company information

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BROADFIELDS MANAGEMENT LIMITED

Company number 01737462

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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)
02 Aug 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AP03	Appointment of Matthew James Baker as a secretary on 30 June 2023	View PDF Appointment of Matthew James Baker as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM02	Termination of appointment of Anne Vivien Williams as a secretary on 30 June 2023	View PDF Termination of appointment of Anne Vivien Williams as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Mark Andrew Walker as a director on 1 December 2022	View PDF Appointment of Mr Mark Andrew Walker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Sara Louise Feeny as a director on 30 November 2022	View PDF Termination of appointment of Sara Louise Feeny as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of James Michael Boyd-Phillips as a director on 30 November 2022	View PDF Termination of appointment of James Michael Boyd-Phillips as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2022	AP01	Appointment of Mr James Michael Boyd-Phillips as a director on 25 March 2022	View PDF Appointment of Mr James Michael Boyd-Phillips as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Andrew John Bolitho as a director on 16 March 2022	View PDF Termination of appointment of Andrew John Bolitho as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	AP01	Appointment of Mr Nicholas William Burrows as a director on 16 July 2021	View PDF Appointment of Mr Nicholas William Burrows as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Neil Jason Harris as a director on 16 July 2021	View PDF Termination of appointment of Neil Jason Harris as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AD02	Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 249 Silbury Boulevard Milton Keynes MK9 1NA	View PDF Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 249 Silbury Boulevard Milton Keynes MK9 1NA - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	CH03	Secretary's details changed for Anne Vivien Williams on 14 October 2016	View PDF Secretary's details changed for Anne Vivien Williams on 14 October 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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