BROADBRIDGE HEATH HORSHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 02/06/252 June 2025 | Withdrawal of a person with significant control statement on 2025-06-02 |
| 02/06/252 June 2025 | Notification of Baker Sinclair Limited as a person with significant control on 2025-06-02 |
| 03/03/253 March 2025 | Appointment of Innovus Company Secretaries Limited as a director on 2025-03-03 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/12/238 December 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 02/12/222 December 2022 | Appointment of Mrs Philippa Flanegan as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Felix Robert Keen as a director on 2022-12-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/07/215 July 2021 | Termination of appointment of Craig Christian Hulbert as a director on 2021-07-05 |
| 05/07/215 July 2021 | Appointment of Mr Felix Robert Keen as a director on 2021-07-05 |
| 02/07/212 July 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-02 |
| 02/07/212 July 2021 | Director's details changed for Mr Craig Christian Hulbert on 2021-07-02 |
| 08/06/218 June 2021 | Registered office address changed from , the Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-08 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/07/2025 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 25/07/2020 |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 14/08/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 06/08/186 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 05/10/175 October 2017 | CESSATION OF BAKER SINCLAIR LIMITED AS A PSC |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRIAG CHRISTIAN HULBERT / 12/05/2017 |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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