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BROADLANDS HOLDINGS LIMITED

Company number 10197063

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC04	Change of details for Mr Mitchell Lee Cadd as a person with significant control on 25 May 2022	View PDF Change of details for Mr Mitchell Lee Cadd as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	CH01	Director's details changed for Mr Mitchell Lee Cadd on 30 May 2018	View PDF Director's details changed for Mr Mitchell Lee Cadd on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CH03	Secretary's details changed for Mrs Rebecca Cadd on 30 May 2018	View PDF Secretary's details changed for Mrs Rebecca Cadd on 30 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AD01	Registered office address changed from 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Datum House Electra Way Crewe Cheshire CW1 6ZF on 30 May 2018	View PDF Registered office address changed from 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Datum House Electra Way Crewe Cheshire CW1 6ZF on 30 May 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	AP03	Appointment of Mrs Rebecca Cadd as a secretary on 28 April 2017	View PDF Appointment of Mrs Rebecca Cadd as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 October 2017	View PDF Current accounting period extended from 31 May 2017 to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 100	View PDF Incorporation Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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BROADLANDS HOLDINGS LIMITED

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