0290 BROADCLOSE PETERLEE (FREEHOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-28 |
| 07/01/257 January 2025 | Termination of appointment of Alastair Peter Orford Dick as a director on 2025-01-06 |
| 16/12/2416 December 2024 | Appointment of Mr James Anthony France as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 12/07/2412 July 2024 | Change of details for Sdi Property Limited as a person with significant control on 2024-07-11 |
| 03/07/243 July 2024 | Certificate of change of name |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | Audit exemption subsidiary accounts made up to 2022-04-28 |
| 18/04/2318 April 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 03/02/153 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/14 |
| 20/11/1420 November 2014 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 19/11/1419 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/14 |
| 19/11/1419 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 28/04/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 09/08/139 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/13 |
| 09/08/139 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/13 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | CURREXT FROM 30/11/2012 TO 30/04/2013 |
| 18/11/1118 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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