BROADHAVEN LIMITED
Company number 06824026 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 15 Apr 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jan 2025 | Change of details for Caroline Cuby as a person with significant control on 2022-06-19 · 2 pages | View document |
| 24 Jun 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Mar 2024 | Cessation of Solomon Sidney Cuby as a person with significant control on 2022-06-19 · 1 page | View document |
| 3 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 10 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR JONATHAN SIMON CUBY | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SOLOMON CUBY | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON CUBY | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLILE BARRS / 09/12/2019 | View document |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jun 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 16 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | View document |
| 16 Apr 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 19 Jul 2011 | FIRST GAZETTE | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O HAROLD EVERETT WREFORD LLP 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O HAROLD EVERETT WREFORD LLP PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 19/02/2010 | View document |
| 10 Mar 2010 | 21/04/09 STATEMENT OF CAPITAL GBP 71 | View document |
| 12 Dec 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LOWER GROUND FLOOR 233B PRESTON ROAD WEMBLEY MIDDX HA8 8PE | View document |
| 27 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED SOLOMON SIDNEY CUBY | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED ANDREW BARRY | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 2A FOREST DRIVE THEYDON BOIS EPPING ESSEX CM16 7EY | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | View document |
| 19 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |