BROADRIVER EOT LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Group of companies' accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-13 with no updates

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02/01/252 January 2025 Change of details for David Harvey as a person with significant control on 2024-10-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Appointment of Mrs Katrina Elizabeth James as a director on 2024-12-11

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06/11/246 November 2024 Termination of appointment of Jessica Louise Chivers as a director on 2024-11-04

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16/10/2416 October 2024 Termination of appointment of Ian Stuart Mitchell as a director on 2024-10-15

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16/10/2416 October 2024 Cessation of Ian Stuart Mitchell as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Appointment of Mr Richard Jefferies as a director on 2024-10-15

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16/10/2416 October 2024 Appointment of Ms Susan Angela Winnington as a director on 2024-10-15

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23/08/2423 August 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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03/08/233 August 2023 Group of companies' accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Appointment of Mrs Jessica Louise Chivers as a director on 2022-12-05

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28/10/2228 October 2022 Registration of charge 138006410001, created on 2022-10-24

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17/02/2217 February 2022 Appointment of Ms Susan Angela Winnington as a secretary on 2022-02-07

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17/02/2217 February 2022 Appointment of Mr Nigel John Collins as a director on 2022-02-07

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01/02/221 February 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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27/01/2227 January 2022 Notification of Ian Mitchell as a person with significant control on 2022-01-17

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27/01/2227 January 2022 Change of details for David Harvey as a person with significant control on 2022-01-17

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14/12/2114 December 2021 Incorporation

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