BROADHEAD PEEL RHODES LIMITED

06786866
GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS LS19 7XY

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 11 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
18 Oct 2023 accounts Annual Accounts 10 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2022 mortgage Registration of a charge 16 Buy now
26 Oct 2022 accounts Annual Accounts 11 Buy now
13 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 mortgage Registration of a charge 27 Buy now
08 Jul 2022 officers Change of particulars for director (Mr Mark Fenton) 2 Buy now
08 Jul 2022 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Paul Robert Brook) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 11 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Oct 2019 accounts Annual Accounts 11 Buy now
29 Apr 2019 capital Notice of cancellation of shares 11 Buy now
29 Apr 2019 capital Return of purchase of own shares 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Angela Mary Carr) 1 Buy now
22 Mar 2019 capital Return of Allotment of shares 6 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 11 Buy now
13 Jun 2018 officers Appointment of director (Mr Mark Fenton) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2017 accounts Annual Accounts 11 Buy now
22 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Feb 2017 capital Return of Allotment of shares 6 Buy now
28 Oct 2016 accounts Annual Accounts 10 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
22 Oct 2015 accounts Annual Accounts 9 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
28 Jan 2015 capital Return of Allotment of shares 3 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (David Lewis) 1 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
30 Jan 2014 officers Change of particulars for director (Mr David Peter Lewis) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Stephen Barry Hinchcliffe) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mrs Angela Mary Carr) 2 Buy now
25 Oct 2013 accounts Annual Accounts 8 Buy now
17 Oct 2013 mortgage Registration of a charge 18 Buy now
25 Apr 2013 capital Return of Allotment of shares 3 Buy now
09 Apr 2013 officers Appointment of director (Mrs Angela Mary Carr) 2 Buy now
09 Apr 2013 officers Appointment of director (Stephen Barry Hinchcliffe) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr David Peter Lewis) 2 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Mark Richard Andrews) 2 Buy now
22 Oct 2012 accounts Annual Accounts 7 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Gordon Paul Gruppetta) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Paul Robert Brook) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Mark Richard Andrews) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Gordon Paul Gruppetta) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Martin James Garrity) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Paul Robert Brook) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Mark Richard Andrews) 2 Buy now
26 Oct 2011 accounts Annual Accounts 7 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 officers Change of particulars for director (Gordon Gruppetta) 2 Buy now
03 Nov 2010 resolution Resolution 9 Buy now
03 Nov 2010 resolution Resolution 2 Buy now
03 Nov 2010 capital Return of Allotment of shares 3 Buy now
03 Nov 2010 capital Return of Allotment of shares 3 Buy now
01 Nov 2010 officers Appointment of director (Martin James Garrity) 2 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Paul Robert Brook) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Gordon Gruppetta) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Mark Richard Andrews) 2 Buy now
30 Sep 2009 capital Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
30 Sep 2009 officers Director appointed gordon gruppetta 2 Buy now
28 Sep 2009 officers Appointment terminated director jonathon round 1 Buy now
24 Sep 2009 officers Director appointed mr mark richard andrews 1 Buy now
24 Sep 2009 officers Director appointed mr paul robert brook 1 Buy now
24 Sep 2009 address Registered office changed on 24/09/2009 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
20 Sep 2009 officers Appointment terminated director jonathon round 1 Buy now
09 Jan 2009 incorporation Incorporation Company 13 Buy now