BROADHAVEN CONSULTING LIMITED
Company number SC317668 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Aug 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MRS CHERYL SOLON CARTER | View document |
| 8 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 31 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | SECRETARY APPOINTED CHERYL SOLON CARTER | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY FIONA MACKAY | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Dec 2008 | PREVSHO FROM 31/03/2008 TO 29/02/2008 | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 14/03/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MACKAY / 14/03/2008 | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM THE SHE BEEN, 16 BROADHAVEN ROAD WICK CAITHNESS KW1 4RF | View document |
| 19 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | S366A DISP HOLDING AGM 10/03/07 | View document |
| 2 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |