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BROADHEATH HOLDINGS LIMITED

Company number 13862691

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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)
18 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	TM01	Termination of appointment of Iain Cameron Davidson as a director on 24 March 2023	View PDF Termination of appointment of Iain Cameron Davidson as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	CERTNM	Company name changed broadheath developments LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	View PDF Company name changed broadheath developments LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Andrew Jonathan Lazare as a person with significant control on 15 June 2022	View PDF Cessation of Andrew Jonathan Lazare as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Iain Cameron Davidson as a director on 7 February 2022	View PDF Appointment of Mr Iain Cameron Davidson as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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