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BROADFIELDS 2020 LIMITED

Company number 12736782

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Company Results (links open in a new window)
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)
27 Jun 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages)
29 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 TM01 Termination of appointment of John Francis Mcgonagle as a director on 25 September 2023
View PDF Termination of appointment of John Francis Mcgonagle as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022 MR01 Registration of charge 127367820001, created on 6 October 2022
View PDF Registration of charge 127367820001, created on 6 October 2022 - link opens in a new window - 28 pages (28 pages)
05 Oct 2022 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022 PSC02 Notification of Castlekelly Property Limited as a person with significant control on 21 May 2022
View PDF Notification of Castlekelly Property Limited as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022 PSC07 Cessation of Rycon Properties Limited as a person with significant control on 21 May 2022
View PDF Cessation of Rycon Properties Limited as a person with significant control on 21 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 PSC07 Cessation of Castle Kelly Utilities Limited as a person with significant control on 21 May 2022
View PDF Cessation of Castle Kelly Utilities Limited as a person with significant control on 21 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 AP01 Appointment of Mr Christopher James Moriarty as a director on 21 May 2022
View PDF Appointment of Mr Christopher James Moriarty as a director on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022 SH01 Statement of capital following an allotment of shares on 21 May 2022
  • GBP 2,000
View PDF Statement of capital following an allotment of shares on 21 May 2022
  • GBP 2,000
- link opens in a new window - 3 pages (3 pages)
26 Aug 2021 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-13
  • GBP 1,500
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-13
  • GBP 1,500
- link opens in a new window - 38 pages (38 pages)