Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2021
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17 May 2022 |
PSC04 |
Change of details for Mr Carl Harrison as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Carl Harrison on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 17 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CERTNM |
Company name changed broadhaven search LIMITED\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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06 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Carl Harrison as a person with significant control on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Carl Harrison on 6 January 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Carl Harrison on 14 January 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Carl Harrison as a person with significant control on 14 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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24 Oct 2018 |
TM01 |
Termination of appointment of Zoe Head-Rapson as a director on 24 October 2018
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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