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BROADLANDS FINANCE LIMITED

Company number 06957973

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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)
15 Jul 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 CH01 Director's details changed for Ms April Carolyn Talintyre on 21 July 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
01 Jun 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CH01 Director's details changed for Mr Andrew John Golding on 25 February 2021
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 AP01 Appointment of Mr Jens Linnemann Bech as a director on 1 June 2020
03 Jun 2020 TM01 Termination of appointment of Rajan Kapoor as a director on 1 June 2020
03 Jun 2020 TM01 Termination of appointment of Elizabeth Noel Harwerth as a director on 1 June 2020
13 May 2020 TM01 Termination of appointment of Timothy Tracy Brooke as a director on 7 May 2020
13 May 2020 TM01 Termination of appointment of Ian William Ward as a director on 7 May 2020
05 Feb 2020 TM01 Termination of appointment of George Malcolm Williamson as a director on 4 February 2020
25 Nov 2019 TM02 Termination of appointment of Dianne Wendy Malsbury as a secretary on 12 November 2019
25 Nov 2019 AP03 Appointment of Mr Jason Stanley Elphick as a secretary on 12 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 TM01 Termination of appointment of Jean-Sebastien Maloney as a director on 4 October 2019
09 Oct 2019 TM01 Termination of appointment of Ian Martin Lonergan as a director on 4 October 2019
09 Oct 2019 TM01 Termination of appointment of Philip Anthony Jenks as a director on 4 October 2019
09 Oct 2019 TM01 Termination of appointment of Peter Charles Elcock as a director on 4 October 2019
09 Oct 2019 AP01 Appointment of Ms April Carolyn Talintyre as a director on 4 October 2019
09 Oct 2019 AP01 Appointment of Mr Andrew John Golding as a director on 4 October 2019