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Broadhaven Property Company Limited

Documents

Total Documents138
Total Pages694

Filing History

29 August 2023Confirmation statement made on 20 August 2023 with no updates
30 January 2023Total exemption full accounts made up to 30 June 2022
24 August 2022Confirmation statement made on 20 August 2022 with no updates
2 February 2022Total exemption full accounts made up to 30 June 2021
15 October 2021Confirmation statement made on 20 August 2021 with no updates
18 May 2021Termination of appointment of Jeannette Wagstaffe as a director on 18 May 2021
18 May 2021Change of details for Mrs Lisa Crandon as a person with significant control on 18 May 2021
18 May 2021Appointment of Mrs Lisa Jane Crandon as a director on 18 May 2021
29 March 2021Total exemption full accounts made up to 30 June 2020
3 November 2020Confirmation statement made on 20 August 2020 with no updates
10 March 2020Total exemption full accounts made up to 30 June 2019
22 August 2019Confirmation statement made on 20 August 2019 with no updates
29 January 2019Micro company accounts made up to 30 June 2018
23 November 2018Confirmation statement made on 20 August 2018 with no updates
15 February 2018Micro company accounts made up to 30 June 2017
16 October 2017Confirmation statement made on 30 September 2017 with updates
16 October 2017Confirmation statement made on 30 September 2017 with updates
9 March 2017Total exemption small company accounts made up to 30 June 2016
9 March 2017Total exemption small company accounts made up to 30 June 2016
24 December 2016Compulsory strike-off action has been discontinued
24 December 2016Compulsory strike-off action has been discontinued
23 December 2016Confirmation statement made on 30 September 2016 with updates
23 December 2016Confirmation statement made on 30 September 2016 with updates
20 December 2016First Gazette notice for compulsory strike-off
20 December 2016First Gazette notice for compulsory strike-off
22 January 2016Total exemption small company accounts made up to 30 June 2015
22 January 2016Total exemption small company accounts made up to 30 June 2015
3 December 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 490
3 December 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 490
17 February 2015Total exemption small company accounts made up to 30 June 2014
17 February 2015Total exemption small company accounts made up to 30 June 2014
5 January 2015Appointment of Mrs Lisa Jane Crandon as a secretary on 31 December 2014
5 January 2015Termination of appointment of Andrew John Rhys Wagstaffe as a secretary on 31 December 2014
5 January 2015Appointment of Mrs Lisa Jane Crandon as a secretary on 31 December 2014
5 January 2015Termination of appointment of Andrew John Rhys Wagstaffe as a secretary on 31 December 2014
24 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 490
24 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 490
17 January 2014Total exemption small company accounts made up to 30 June 2013
17 January 2014Total exemption small company accounts made up to 30 June 2013
19 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 490
19 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 490
9 January 2013Total exemption small company accounts made up to 30 June 2012
9 January 2013Total exemption small company accounts made up to 30 June 2012
3 January 2013Director's details changed for Mrs Sally Bennett on 19 December 2012
3 January 2013Director's details changed for Mrs Sally Bennett on 19 December 2012
2 January 2013Director's details changed for Mrs Sally Bennett on 19 December 2012
2 January 2013Annual return made up to 30 September 2012 with a full list of shareholders
2 January 2013Annual return made up to 30 September 2012 with a full list of shareholders
2 January 2013Director's details changed for Mrs Sally Bennett on 19 December 2012
22 December 2011Total exemption small company accounts made up to 30 June 2011
22 December 2011Total exemption small company accounts made up to 30 June 2011
29 November 2011Annual return made up to 30 September 2011 with a full list of shareholders
29 November 2011Termination of appointment of Suzanne Steddy as a director
29 November 2011Annual return made up to 30 September 2011 with a full list of shareholders
29 November 2011Termination of appointment of Suzanne Steddy as a director
29 November 2011Appointment of Mrs Sally Bennett as a director
29 November 2011Appointment of Mrs Sally Bennett as a director
5 August 2011Registered office address changed from a P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW Wales on 5 August 2011
5 August 2011Registered office address changed from a P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW Wales on 5 August 2011
5 August 2011Registered office address changed from a P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW Wales on 5 August 2011
25 January 2011Total exemption small company accounts made up to 30 June 2010
25 January 2011Total exemption small company accounts made up to 30 June 2010
15 November 2010Director's details changed for Mrs Suzanne Steddy on 30 September 2010
15 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
15 November 2010Director's details changed for Mrs Jeannette Wagstaffe on 30 September 2010
15 November 2010Director's details changed for Mrs Suzanne Steddy on 30 September 2010
15 November 2010Director's details changed for Mrs Jeannette Wagstaffe on 30 September 2010
15 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
29 January 2010Total exemption small company accounts made up to 30 June 2009
29 January 2010Total exemption small company accounts made up to 30 June 2009
16 November 2009Annual return made up to 30 September 2008 with a full list of shareholders
16 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
16 November 2009Annual return made up to 30 September 2008 with a full list of shareholders
16 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
19 October 2009Registered office address changed from 191 Whitchurch Road Cardiff South Glamorgan CF14 3JR on 19 October 2009
19 October 2009Registered office address changed from 191 Whitchurch Road Cardiff South Glamorgan CF14 3JR on 19 October 2009
16 March 2009Total exemption full accounts made up to 30 June 2008
16 March 2009Total exemption full accounts made up to 30 June 2008
2 July 2008Return made up to 30/09/07; full list of members
2 July 2008Return made up to 30/09/07; full list of members
1 July 2008Total exemption small company accounts made up to 30 June 2007
1 July 2008Total exemption small company accounts made up to 30 June 2007
30 April 2007Total exemption small company accounts made up to 30 June 2006
30 April 2007Total exemption small company accounts made up to 30 June 2006
9 October 2006Return made up to 30/09/06; full list of members
9 October 2006Return made up to 30/09/05; full list of members
9 October 2006Return made up to 30/09/05; full list of members
9 October 2006Return made up to 30/09/06; full list of members
24 May 2006Total exemption small company accounts made up to 30 June 2005
24 May 2006Total exemption small company accounts made up to 30 June 2005
28 January 2005Total exemption full accounts made up to 30 June 2004
28 January 2005Total exemption full accounts made up to 30 June 2004
4 October 2004Return made up to 30/09/04; full list of members
4 October 2004Return made up to 30/09/04; full list of members
4 October 2004Return made up to 30/09/03; full list of members
29 April 2004Total exemption full accounts made up to 30 June 2003
29 April 2004Total exemption full accounts made up to 30 June 2003
4 May 2003Total exemption full accounts made up to 30 June 2002
4 May 2003Total exemption full accounts made up to 30 June 2002
3 February 2003Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2003Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002New secretary appointed
24 May 2002Secretary resigned
24 May 2002Secretary resigned
24 May 2002New secretary appointed
25 February 2002Total exemption full accounts made up to 30 June 2001
25 February 2002Total exemption full accounts made up to 30 June 2001
20 November 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 November 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 February 2001Director resigned
12 February 2001Director resigned
2 February 2001Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2001Full accounts made up to 30 June 2000
2 February 2001Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2001Full accounts made up to 30 June 2000
22 October 1999Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/10/99
  • 363(288) ‐ Director's particulars changed
22 October 1999Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/10/99
  • 363(288) ‐ Director's particulars changed
17 September 1999Full accounts made up to 30 June 1999
17 September 1999Full accounts made up to 30 June 1999
16 October 1998Return made up to 30/09/98; full list of members
16 October 1998Full accounts made up to 30 June 1998
16 October 1998Return made up to 30/09/98; full list of members
16 October 1998Full accounts made up to 30 June 1998
16 March 1998Full accounts made up to 30 June 1997
16 March 1998Full accounts made up to 30 June 1997
16 January 1998Return made up to 30/09/97; no change of members
16 January 1998Return made up to 30/09/97; no change of members
22 October 1996Return made up to 30/09/96; no change of members
22 October 1996Return made up to 30/09/96; no change of members
22 October 1996Full accounts made up to 30 June 1996
22 October 1996Full accounts made up to 30 June 1996
10 April 1996Full accounts made up to 30 June 1995
10 April 1996Full accounts made up to 30 June 1995
26 June 1995Full accounts made up to 30 June 1994
26 June 1995Full accounts made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
6 October 1954Incorporation
6 October 1954Incorporation
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