BROADLANDS FINANCE LIMITED

06957973
2 CHARTER COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6TD

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2024 accounts Annual Accounts 49 Buy now
17 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 officers Termination of appointment of director (April Carolyn Talintyre) 1 Buy now
16 May 2024 officers Appointment of director (Victoria Sullivan-Hyde) 2 Buy now
15 Jul 2023 accounts Annual Accounts 51 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 53 Buy now
28 Jul 2022 officers Change of particulars for director (Ms April Carolyn Talintyre) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 48 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Andrew John Golding) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 30 Buy now
03 Jun 2020 officers Appointment of director (Mr Jens Linnemann Bech) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Rajan Kapoor) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Elizabeth Noel Harwerth) 1 Buy now
13 May 2020 officers Termination of appointment of director (Timothy Tracy Brooke) 1 Buy now
13 May 2020 officers Termination of appointment of director (Ian William Ward) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (George Malcolm Williamson) 1 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Dianne Wendy Malsbury) 1 Buy now
25 Nov 2019 officers Appointment of secretary (Mr Jason Stanley Elphick) 2 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
09 Oct 2019 officers Termination of appointment of director (Jean-Sebastien Maloney) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Ian Martin Lonergan) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Philip Anthony Jenks) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Peter Charles Elcock) 1 Buy now
09 Oct 2019 officers Appointment of director (Ms April Carolyn Talintyre) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Andrew John Golding) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Ian Martin Lonergan) 2 Buy now
25 Jul 2018 officers Change of particulars for director (Elizabeth Noel Harwerth) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2018 officers Change of particulars for director (Philip Anthony Jenks) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Jean-Sebastien Maloney) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Timothy Tracey Brooke) 2 Buy now
12 Jul 2018 accounts Annual Accounts 26 Buy now
02 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
05 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
04 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 09/07/2016 5 Buy now
21 Jul 2017 return 09/07/17 Statement of Capital gbp 2 4 Buy now
04 Jul 2017 officers Appointment of director (Elizabeth Noel Harwerth) 2 Buy now
04 Jul 2017 officers Appointment of director (Sir George Malcolm Williamson) 2 Buy now
11 May 2017 accounts Annual Accounts 24 Buy now
23 Sep 2016 officers Appointment of director (Mr Rajan Kapoor) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2016 accounts Annual Accounts 25 Buy now
24 Nov 2015 officers Termination of appointment of director (Ian Douglas Wilson) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Peter Charles Elcock) 2 Buy now
10 Sep 2015 accounts Annual Accounts 23 Buy now
05 Aug 2015 annual-return Annual Return 9 Buy now
23 Mar 2015 capital Return of Allotment of shares 5 Buy now
07 Jan 2015 officers Appointment of director (Mr Ian William Ward) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (John Edward Nixon) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Timothy Tracey Brooke) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Alan Vincent Cleary) 1 Buy now
07 Jan 2015 officers Termination of appointment of director (Steven Howard Kasoff) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Ian Douglas Wilson) 2 Buy now
09 Oct 2014 accounts Annual Accounts 24 Buy now
31 Jul 2014 annual-return Annual Return 9 Buy now
02 Oct 2013 accounts Annual Accounts 24 Buy now
01 Aug 2013 annual-return Annual Return 9 Buy now
18 Sep 2012 accounts Annual Accounts 24 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
21 Mar 2012 resolution Resolution 27 Buy now
25 Aug 2011 annual-return Annual Return 9 Buy now
19 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2011 accounts Annual Accounts 25 Buy now
30 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2010 annual-return Annual Return 9 Buy now
27 Jan 2010 officers Appointment of director (Mr Jean-Sebastien Maloney) 2 Buy now
19 Jan 2010 officers Termination of appointment of director (Joshua Swidler) 1 Buy now
09 Oct 2009 officers Appointment of director (Philip Anthony Jenks) 3 Buy now
14 Aug 2009 officers Director appointed steven kasoff 2 Buy now
14 Aug 2009 officers Director appointed joshua swidler 2 Buy now
16 Jul 2009 officers Secretary appointed dianne wendy malsbury 2 Buy now
16 Jul 2009 officers Director appointed john edward nixon 2 Buy now
16 Jul 2009 officers Director appointed ian martin lonergan 2 Buy now
16 Jul 2009 officers Director appointed alan vincent cleary 2 Buy now
16 Jul 2009 officers Appointment terminated secretary philsec LIMITED 1 Buy now
16 Jul 2009 officers Appointment terminated director adam thomas mcgiveron 1 Buy now
16 Jul 2009 officers Appointment terminated director meaujo incorporations LIMITED 1 Buy now
13 Jul 2009 accounts Accounting reference date shortened from 31/07/2010 to 31/12/2009 1 Buy now
13 Jul 2009 address Registered office changed on 13/07/2009 from, no 1 colmore square, birmingham, B4 6AA 1 Buy now
09 Jul 2009 incorporation Incorporation Company 24 Buy now