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BROADLAND WINDOWS LIMITED

Company number 01182840

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	TM01	Termination of appointment of Michael Eric Bye as a director on 1 March 2024	View PDF Termination of appointment of Michael Eric Bye as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share rights 14/02/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share rights 14/02/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	PSC01	Notification of Richard Howard Bye as a person with significant control on 14 February 2023	View PDF Notification of Richard Howard Bye as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Matthew Sean Bye as a person with significant control on 14 February 2023	View PDF Notification of Matthew Sean Bye as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Michael Eric Bye as a person with significant control on 14 February 2023	View PDF Cessation of Michael Eric Bye as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 867	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 867 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 31/03/2022	View PDF Resolutions RES13 ‐ Terms of agreement 31/03/2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Stephen Crane as a director on 31 March 2022	View PDF Termination of appointment of Stephen Crane as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH03	Secretary's details changed for Mr Matthew Sean Bye on 23 April 2021	View PDF Secretary's details changed for Mr Matthew Sean Bye on 23 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mr Stephen Crane on 23 April 2021	View PDF Director's details changed for Mr Stephen Crane on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Richard Howard Bye on 23 April 2021	View PDF Director's details changed for Mr Richard Howard Bye on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Matthew Sean Bye on 23 April 2021	View PDF Director's details changed for Mr Matthew Sean Bye on 23 April 2021 - link opens in a new window - 2 pages (2 pages)

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BROADLAND WINDOWS LIMITED

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