BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

07191287
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 12 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 accounts Amended Accounts 15 Buy now
22 Dec 2023 accounts Annual Accounts 16 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 19 Buy now
09 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
19 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
19 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr George Mark Richardson) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 21 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
17 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
21 Jun 2021 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
10 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 accounts Annual Accounts 20 Buy now
21 Jul 2020 officers Termination of appointment of director (Stewart Whittle) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 18 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2018 accounts Annual Accounts 17 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Appointment of director (Stewart Whittle) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Bradley David Cassels) 1 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 18 Buy now
07 Sep 2016 officers Termination of appointment of director (Charles Julian Barwick) 1 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Bradley David Cassels) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Charles Julian Barwick) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Marcus Owen Shepherd) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 accounts Annual Accounts 19 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
18 Dec 2014 accounts Annual Accounts 15 Buy now
03 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
17 Apr 2014 officers Change of particulars for director (Charles Julian Barwick) 2 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
28 Nov 2013 accounts Annual Accounts 13 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
18 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2012 accounts Annual Accounts 13 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Oct 2011 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
28 Apr 2011 accounts Annual Accounts 13 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 officers Appointment of secretary (Helen Maria Ratsey) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2010 resolution Resolution 1 Buy now
16 Mar 2010 incorporation Incorporation Company 46 Buy now