BROADFIELDS MANAGEMENT LIMITED

Company number 01737462

Date	Type	Description	View / Download
05 Jul 2017	AD02	Register inspection address has been changed from Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL	(1 page)
11 Jan 2017	AP01	Appointment of Mr Neil Jason Harris as a director on 28 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Steven Andrew Rigby as a director on 19 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Andrew John Bolitho as a director on 14 December 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(8 pages)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Steven Andrew Rigby on 30 December 2015	(2 pages)
08 Jul 2015	AD02	Register inspection address has been changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT	(1 page)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 150	(8 pages)
07 Jul 2015	AD02	Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT	(1 page)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 150	(8 pages)
01 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
15 May 2014	AP03	Appointment of Anne Vivien Williams as a secretary	(2 pages)
15 May 2014	AP03	Appointment of Anne Vivien Williams as a secretary	(2 pages)
15 May 2014	TM02	Termination of appointment of Angus Mylles as a secretary	(1 page)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(7 pages)
26 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(4 pages)
28 Aug 2012	AA	Accounts for a small company made up to 30 September 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(8 pages)
17 Jul 2012	CH01	Director's details changed for Sara Feeny on 1 May 2012	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Stephen Pellew-Harvey as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(9 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(4 pages)
01 Nov 2010	AD01	Registered office address changed from , 2 Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX to 2 Paris Parklands Railton Road Guildford Surrey GU2 9JX on 1 November 2010	(2 pages)