BROADFIELD HOLDINGS LIMITED

01097277
UNIT C4 CENTENARY BUSINESS PARK 150 LITTLE LONDON ROAD SHEFFIELD UNITED KINGDOM S8 0UJ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 9 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Philip Davies Prince) 2 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 mortgage Registration of a charge 50 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 12 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 11 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 12 Buy now
15 Apr 2019 officers Change of particulars for director (Mr Philip Davies Prince) 2 Buy now
13 Dec 2018 accounts Annual Accounts 11 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 accounts Annual Accounts 13 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Philip Davies Prince) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
21 Nov 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
27 Nov 2014 mortgage Registration of a charge 40 Buy now
01 Nov 2014 mortgage Registration of a charge 44 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
05 Dec 2012 accounts Annual Accounts 7 Buy now
20 Dec 2011 annual-return Annual Return 3 Buy now
12 Dec 2011 accounts Annual Accounts 7 Buy now
23 Dec 2010 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 3 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Philip Davies Prince) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Mr Philip Davies Prince) 1 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Christopher George Littlewood) 2 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
17 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Philip Davies Prince) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Christopher George Littlewood) 2 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
04 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 22 3 Buy now
21 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
21 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Dec 2007 accounts Annual Accounts 7 Buy now
25 Jan 2007 accounts Annual Accounts 7 Buy now
30 Nov 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
25 Jan 2006 accounts Annual Accounts 7 Buy now
01 Dec 2005 annual-return Return made up to 28/11/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
06 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 2003 accounts Annual Accounts 7 Buy now
08 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
12 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2003 accounts Annual Accounts 6 Buy now
30 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
06 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2001 annual-return Return made up to 28/11/01; full list of members 6 Buy now
08 Nov 2001 accounts Annual Accounts 9 Buy now
18 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2000 annual-return Return made up to 28/11/00; full list of members 6 Buy now
04 Oct 2000 accounts Annual Accounts 9 Buy now
06 Dec 1999 accounts Annual Accounts 9 Buy now
30 Nov 1999 annual-return Return made up to 28/11/99; full list of members 6 Buy now
16 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 1998 accounts Annual Accounts 8 Buy now
18 Dec 1998 annual-return Return made up to 28/11/98; no change of members 4 Buy now
04 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 1997 annual-return Return made up to 28/11/97; full list of members 6 Buy now