- Company Overview for BROADPLACE ADVERTISING LIMITED (05435843)
- Filing history for BROADPLACE ADVERTISING LIMITED (05435843)
- People for BROADPLACE ADVERTISING LIMITED (05435843)
- Charges for BROADPLACE ADVERTISING LIMITED (05435843)
- More for BROADPLACE ADVERTISING LIMITED (05435843)
| 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) |
|---|---|---|---|
| 25 Oct 2023 | SH02 | Sub-division of shares on 12 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | AD01 | Registered office address changed from 2 Brook Way 2 Brook Way Leatherhead KT22 7NA England to 2 Brook Way Leatherhead KT22 7NA on 7 September 2023 | |
| 07 Sep 2023 | AD01 | Registered office address changed from Lan2Lan House Brook Way Leatherhead KT22 7NA England to 2 Brook Way 2 Brook Way Leatherhead KT22 7NA on 7 September 2023 | |
| 31 Aug 2023 | PSC04 | Change of details for Mr Rohit Chugh as a person with significant control on 31 August 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 21 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 27 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
| 08 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 22 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 May 2017 | AD01 | Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to Lan2Lan House Brook Way Leatherhead KT22 7NA on 25 May 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
|