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BROADLAND GUARDS LIMITED

Company number 03530344

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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)
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
27 Jan 2023 AD03 Register(s) moved to registered inspection location Anglia House St. Andrews Business Park Norwich NR7 0HR
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Feb 2021 AD02 Register inspection address has been changed to Anglia House St. Andrews Business Park Norwich NR7 0HR
29 Jan 2021 PSC02 Notification of Broadland Guarding Services Limited as a person with significant control on 6 April 2016
29 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Jan 2021 PSC07 Cessation of Amanda Jane Geary as a person with significant control on 7 April 2016
29 Jan 2021 CH01 Director's details changed for Ms Amanda Geary on 6 February 2020
03 Aug 2020 TM01 Termination of appointment of Philip Michael House as a director on 30 June 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Feb 2019 RP04TM01 Second filing for the termination of Karen Bloomfield as a director
22 Feb 2019 RP04TM02 Second filing for the termination of Karen Bloomfield as a secretary
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Karen Bloomfield as a director on 21 December 2018
03 Jan 2019 TM02 Termination of appointment of Karen Bloomfield as a secretary on 21 December 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 22/02/2019.
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates