BROADREACH GROUP LIMITED

Company number 02427982

Date	Type	Description	View / Download
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
25 Jun 2021	AA01	Previous accounting period shortened from 30 December 2020 to 30 November 2020	(1 page)
07 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(5 pages)
07 Dec 2020	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
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	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Philip George Clark as a director on 15 February 2019	(2 pages)
29 Aug 2018	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018	(2 pages)
28 Aug 2018	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary on 28 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of James Thomas Fell as a director on 28 August 2018	(1 page)
28 Aug 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 28 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Daniel Bush as a director on 28 August 2018	(1 page)
24 Aug 2018	AP01	Appointment of Mr Christopher Adam Ling as a director on 24 August 2018	(2 pages)