BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

02541299
BROADLAND HOUSE SHEPHERDS BUSINESS PARK NORWICH ROAD, LENWADE NORWICH NR9 5SG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 13 Buy now
02 Jul 2024 capital Return of purchase of own shares 4 Buy now
09 Apr 2024 officers Termination of appointment of director (Roland Cook) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 14 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 14 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Change of particulars for director (Mr Roland Cook) 2 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 mortgage Registration of a charge 30 Buy now
29 Dec 2020 accounts Annual Accounts 13 Buy now
23 Jul 2020 mortgage Registration of a charge 41 Buy now
23 Jan 2020 resolution Resolution 4 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 capital Return of Allotment of shares 6 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
27 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
23 Aug 2017 capital Return of Allotment of shares 8 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
14 Jul 2017 officers Termination of appointment of director (Gordon Brew Craig) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 officers Appointment of director (Mr Gordon Brew Craig) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Rolad Cook) 2 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Christopher Goodson) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Darrell John Roper) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Rolad Cook) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr James Marshall) 2 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2016 accounts Annual Accounts 10 Buy now
05 Oct 2015 accounts Annual Accounts 20 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 22 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
15 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Oct 2013 officers Termination of appointment of director (Mark Towell) 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Mark Towell) 1 Buy now
24 Sep 2013 accounts Annual Accounts 28 Buy now
18 Jul 2013 officers Termination of appointment of director (Ian Ratcliff) 1 Buy now
10 Dec 2012 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Laurence Dobney) 1 Buy now
03 Oct 2012 accounts Annual Accounts 26 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
21 Sep 2012 address Change Sail Address Company 1 Buy now
21 Sep 2012 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Nigel John Burroughs) 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Laurence Dobney) 2 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
10 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2011 officers Appointment of secretary (Mrs Janette Margaret Nicholls) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Laurence Dobney) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Parviz Behdad) 1 Buy now
25 Aug 2011 officers Appointment of director (Mr Ian Henry Ratcliff) 2 Buy now
15 Aug 2011 officers Appointment of director (Mr Mark Richard Towell) 2 Buy now
15 Aug 2011 capital Return of purchase of own shares 3 Buy now
12 Aug 2011 officers Appointment of director (Mr Parviz Behdad) 2 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Alan Brooks) 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Gordon Craig) 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Emma Craig) 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Shaun Carrick) 1 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
10 Aug 2011 resolution Resolution 14 Buy now
03 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Aug 2011 resolution Resolution 2 Buy now
03 Aug 2011 capital Notice of cancellation of shares 4 Buy now
15 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 officers Change of particulars for director (Emma Craig) 2 Buy now
04 Aug 2010 accounts Annual Accounts 6 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
02 Sep 2009 accounts Annual Accounts 7 Buy now
23 Dec 2008 annual-return Return made up to 19/09/08; full list of members 6 Buy now
14 Aug 2008 accounts Annual Accounts 8 Buy now
12 Oct 2007 annual-return Return made up to 19/09/07; full list of members 4 Buy now
04 Sep 2007 accounts Annual Accounts 8 Buy now
05 Dec 2006 annual-return Return made up to 19/09/06; full list of members 4 Buy now
06 Sep 2006 accounts Annual Accounts 8 Buy now
15 Jun 2006 officers New director appointed 1 Buy now