BROADHILL DEVELOPMENTS LIMITED

Company number 02331093 · Monitor this company

Active

152 filings

Date	Filing
27 Jan 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
14 Oct 2025	Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 · 1 page	View document
13 Oct 2025	Appointment of Jennifer Raia as a director on 2025-10-01 · 2 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
3 Feb 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
24 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
21 Oct 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
21 Oct 2022	Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages	View document
14 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
28 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
16 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
29 Sep 2016	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED	View document
29 Sep 2016	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
29 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
29 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
29 Sep 2016	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
29 Sep 2016	CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED	View document
28 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
3 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
4 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
3 Dec 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013	View document
2 Dec 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013	View document
2 Dec 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013	View document
28 Nov 2013	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
6 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
11 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
22 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010	View document
22 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STIRK	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
1 Jun 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
28 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
28 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
28 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Jul 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS	View document
6 May 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Apr 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Mar 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
18 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Mar 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
13 Dec 2000	AUDITOR'S RESIGNATION	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2000	NEW SECRETARY APPOINTED	View document
5 Dec 2000	SECRETARY RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
17 Dec 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
14 May 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
27 Nov 1996	REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN STREET LONDON WC2N 5NG	View document
4 Nov 1996	Full accounts made up to 1995-12-31 · 8 pages	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Nov 1996	Full accounts made up to 1995-12-31 · 8 pages	View document
23 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 May 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS	View document
26 Apr 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	Full accounts made up to 1993-12-31 · 10 pages	View document
2 Nov 1994	Full accounts made up to 1993-12-31 · 10 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Apr 1994	RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS	View document
23 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1993	Full accounts made up to 1992-12-31 · 8 pages	View document
23 Nov 1993	Full accounts made up to 1992-12-31 · 8 pages	View document
23 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jun 1993	DIRECTOR RESIGNED	View document
17 Jun 1993	DIRECTOR RESIGNED	View document
19 Apr 1993	DIRECTOR RESIGNED	View document
19 Apr 1993	RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS	View document
14 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Oct 1992	Full accounts made up to 1991-12-31 · 8 pages	View document
19 Oct 1992	Full accounts made up to 1991-12-31 · 8 pages	View document
9 Jun 1992	REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 38 CRAVEN STREET LONDON WC2N 5NG	View document
8 Apr 1992	RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS	View document
17 Oct 1991	Full accounts made up to 1990-12-31 · 8 pages	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Oct 1991	Full accounts made up to 1990-12-31 · 8 pages	View document
14 Aug 1991	REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 25 HILL STREET LONDON W1X 7FB	View document
17 Jun 1991	RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS	View document
30 May 1991	NEW DIRECTOR APPOINTED	View document
13 Nov 1990	Full accounts made up to 1989-12-31 · 8 pages	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Nov 1990	Full accounts made up to 1989-12-31 · 8 pages	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
1 Jun 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS	View document
17 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1989	CONVERT SHARES 06/06/89	View document
22 Jun 1989	REGISTERED OFFICE CHANGED ON 22/06/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF	View document
22 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 Jun 1989	ADOPT MEM AND ARTS 060689	View document
22 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	SECRETARY RESIGNED	View document
22 Jun 1989	COMPANY NAME CHANGED INTERCEDE 655 LIMITED CERTIFICATE ISSUED ON 23/06/89	View document
23 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document