BROADFIELD PROJECT MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Appointment of Mr Andrew Jonathan Machin as a director on 2025-07-21 |
31/07/2531 July 2025 New | Appointment of Mrs Alicia Emily Jane Machin as a secretary on 2025-07-21 |
30/07/2530 July 2025 New | Change of details for Pjes Holdings Limited as a person with significant control on 2025-07-25 |
30/07/2530 July 2025 New | Change of details for Dovedale Holdings Limited as a person with significant control on 2025-07-25 |
28/07/2528 July 2025 New | Registered office address changed from 1st Floor Suite 1 st James House Vicar Lane Sheffield S1 2EX United Kingdom to 7th Floor Suite 2 st James House Vicar Lane Sheffield S1 2EX on 2025-07-28 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
11/10/2311 October 2023 | Change of details for Pjes Holdings Limited as a person with significant control on 2023-10-06 |
11/10/2311 October 2023 | Registered office address changed from 7th Floor St James House Vicar Lane Sheffield S1 2EX United Kingdom to 1st Floor Suite 1 st James House Vicar Lane Sheffield S1 2EX on 2023-10-11 |
11/10/2311 October 2023 | Change of details for Dovedale Holdings Limited as a person with significant control on 2023-10-06 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD ENGLAND |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REVELL / 18/06/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/03/1919 March 2019 | SUBDIVIDE 25/02/2019 |
19/03/1919 March 2019 | SUB-DIVISION 25/02/19 |
11/01/1911 January 2019 | CESSATION OF PETER DAVID REVELL AS A PSC |
11/01/1911 January 2019 | NOTIFICATION OF PSC STATEMENT ON 30/11/2018 |
11/01/1911 January 2019 | CESSATION OF THOMAS RICHARD LAWRENCE AS A PSC |
11/01/1911 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 2000 |
03/01/193 January 2019 | DIRECTOR APPOINTED STEWART JAMES DAVIES |
03/01/193 January 2019 | DIRECTOR APPOINTED ANTHONY WILLIAM JUDE CUNDALL |
24/12/1824 December 2018 | ADOPT ARTICLES 30/11/2018 |
18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
27/09/1727 September 2017 | SECRETARY APPOINTED REBECCA LAWRENCE |
27/09/1727 September 2017 | SECRETARY APPOINTED JEMMA REVELL |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID REVELL / 05/07/2017 |
11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID REVELL / 05/07/2017 |
11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD LAWRENCE / 05/07/2017 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD LAWRENCE / 15/02/2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 125 QUEEN STREET SHEFFIELD S1 2DU |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
24/07/1524 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM THE OLD DAIRY BROADFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0XQ |
09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR THOMAS RICHARD LAWRENCE |
18/07/1318 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP PRINCE |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRINCE |
21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID REVELL / 05/07/2010 |
16/07/1016 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 05/07/2010 |
16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 05/07/2010 |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REVELL / 01/05/2009 |
07/08/097 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007 |
05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/05/0828 May 2008 | COMPANY NAME CHANGED BROADFIELD CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/08 |
17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0512 December 2005 | SECRETARY RESIGNED |
05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company