BROADREACH GROUP LIMITED

Company number 02427982

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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)
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
25 Jun 2021 AA01 Previous accounting period shortened from 30 December 2020 to 30 November 2020
07 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Philip George Clark as a director on 1 April 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
07 Dec 2020 PSC05 Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020
04 Dec 2020 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
15 Oct 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Mar 2020 CH01 Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Christopher Adam Ling as a director on 28 February 2019
21 Feb 2019 AP01 Appointment of Mr Philip George Clark as a director on 15 February 2019
29 Aug 2018 PSC05 Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018
28 Aug 2018 AP03 Appointment of Mrs Stephanie Alison Pound as a secretary on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of James Thomas Fell as a director on 28 August 2018
28 Aug 2018 TM02 Termination of appointment of Daniel Bush as a secretary on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Daniel Bush as a director on 28 August 2018