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TVBROADHURST LIMITED

Company number SC391729

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
12 May 2022 AD01 Registered office address changed from Seaview Office, the Coach House Seaview Office, the Coach House 21 Westgate North Berwick EH39 4AE Scotland to Seaview Office, the Coach House 21 Westgate North Berwick EH39 4AE on 12 May 2022
12 May 2022 AD01 Registered office address changed from 20 the Office Old Abbey Road North Berwick EH39 4BP Scotland to Seaview Office, the Coach House Seaview Office, the Coach House 21 Westgate North Berwick EH39 4AE on 12 May 2022
12 May 2022 TM02 Termination of appointment of Phillip Hills Partnership as a secretary on 1 May 2022
22 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
31 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
31 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
12 Dec 2019 AA Unaudited abridged accounts made up to 31 January 2019
19 Sep 2019 AD01 Registered office address changed from Bank House 2a Whitehill Street Edinburgh Midlothian EH21 8RA to 20 the Office Old Abbey Road North Berwick EH39 4BP on 19 September 2019
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
27 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Dec 2016 CH01 Director's details changed for Mr Christian Broadhurst on 18 December 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014