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BROADMEAD UK LIMITED

Company number 02822178

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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)
28 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
31 Mar 2023 MR04 Satisfaction of charge 3 in full
31 Mar 2023 MR04 Satisfaction of charge 2 in full
06 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
01 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jan 2022 TM01 Termination of appointment of Sonya Hilton as a director on 1 June 2021
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
05 Jun 2021 AP03 Appointment of Mrs Janice Linda Savundra as a secretary on 1 June 2021
05 Jun 2021 CH01 Director's details changed for Mrs Janice Linda Hilton on 1 June 2021
05 Jun 2021 TM02 Termination of appointment of Sonya Hilton as a secretary on 1 June 2021
01 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
25 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jun 2018 AP01 Appointment of Mr Marion Emil Savundra as a director on 1 August 2017
09 Jun 2018 PSC01 Notification of Marion Emil Savundra as a person with significant control on 1 August 2017
09 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
09 Jun 2018 PSC07 Cessation of Janice Linda Hilton as a person with significant control on 1 August 2017
14 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016