BROADBRIDGE TRUSTEES (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 23/06/2523 June 2025 New | Notification of Shelagh Claire Richardson as a person with significant control on 2024-06-07 |
| 23/06/2523 June 2025 New | Cessation of Polly Louise Heaver as a person with significant control on 2025-05-20 |
| 23/06/2523 June 2025 New | Cessation of Shelagh Heaver as a person with significant control on 2024-06-07 |
| 23/06/2523 June 2025 New | Notification of Shelagh Heaver as a person with significant control on 2025-05-20 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 23/01/2523 January 2025 | Termination of appointment of Polly Louise Heaver as a director on 2025-01-23 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Director's details changed for Mrs Shelagh Heaver on 2024-05-21 |
| 21/05/2421 May 2024 | Director's details changed for Mrs Shelagh Claire Richardson on 2024-05-21 |
| 21/05/2421 May 2024 | Change of details for Mrs Shelagh Heaver as a person with significant control on 2024-05-21 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 16/11/2316 November 2023 | Appointment of Mrs Shelagh Claire Richardson as a director on 2023-11-15 |
| 11/07/2311 July 2023 | Change of details for Mr Herbert George Heaver as a person with significant control on 2022-02-10 |
| 11/07/2311 July 2023 | Director's details changed for Mr Herbert George Heaver on 2022-02-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 10/02/2210 February 2022 | Director's details changed for Mr Herbert George Heaver on 2022-02-10 |
| 10/02/2210 February 2022 | Change of details for Mr Herbert George Heaver as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Change of details for Mrs Shelagh Heaver as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Shelagh Heaver on 2022-02-10 |
| 28/09/2128 September 2021 | Cessation of Shelagh Claire Richardson as a person with significant control on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Shelagh Claire Richardson as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Notification of Shelagh Heaver as a person with significant control on 2021-09-22 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 20/05/1920 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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