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Broadland Hams (Norfolk) Limited

Documents

Total Documents133
Total Pages866

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022
1 September 2023Confirmation statement made on 28 August 2023 with no updates
25 October 2022Total exemption full accounts made up to 31 December 2021
20 October 2022Satisfaction of charge 1 in full
13 September 2022Confirmation statement made on 28 August 2022 with no updates
24 September 2021Total exemption full accounts made up to 31 December 2020
13 September 2021Confirmation statement made on 28 August 2021 with no updates
28 October 2020Total exemption full accounts made up to 31 December 2019
19 October 2020Confirmation statement made on 28 August 2020 with no updates
17 September 2019Confirmation statement made on 28 August 2019 with updates
2 September 2019Total exemption full accounts made up to 31 December 2018
23 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 November 2018Change of share class name or designation
27 September 2018Total exemption full accounts made up to 31 December 2017
14 September 2018Confirmation statement made on 28 August 2018 with no updates
12 September 2018Secretary's details changed for Mr John Richard Porter on 5 September 2018
12 September 2018Director's details changed for Mr John Richard Porter on 5 September 2018
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
4 September 2017Confirmation statement made on 28 August 2017 with updates
4 September 2017Confirmation statement made on 28 August 2017 with updates
19 October 2016Confirmation statement made on 28 August 2016 with updates
19 October 2016Confirmation statement made on 28 August 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 March 2016Termination of appointment of Maureen Lilian Porter as a director on 29 January 2016
30 March 2016Termination of appointment of Maureen Lilian Porter as a director on 29 January 2016
3 October 2015Total exemption small company accounts made up to 31 December 2014
3 October 2015Total exemption small company accounts made up to 31 December 2014
22 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
23 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 July 2015Particulars of variation of rights attached to shares
23 July 2015Statement of company's objects
23 July 2015Particulars of variation of rights attached to shares
23 July 2015Change of share class name or designation
23 July 2015Statement of company's objects
23 July 2015Change of share class name or designation
9 September 2014Total exemption small company accounts made up to 31 December 2013
9 September 2014Total exemption small company accounts made up to 31 December 2013
3 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
3 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
4 April 2014Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 4 April 2014
4 April 2014Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 4 April 2014
4 April 2014Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 4 April 2014
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
8 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1,000
8 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1,000
14 February 2013Appointment of Mrs Katherine Lisa Porter as a director
14 February 2013Appointment of Mrs Katherine Lisa Porter as a director
26 November 2012Annual return made up to 28 August 2012 with a full list of shareholders
26 November 2012Annual return made up to 28 August 2012 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
26 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
26 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
20 October 2010Director's details changed for Mrs Maureen Lilian Porter on 28 August 2010
20 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
20 October 2010Director's details changed for Mrs Maureen Lilian Porter on 28 August 2010
20 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
20 October 2010Director's details changed for Mr John Richard Porter on 28 August 2010
20 October 2010Director's details changed for Mr John Richard Porter on 28 August 2010
5 August 2010Total exemption small company accounts made up to 31 December 2009
5 August 2010Total exemption small company accounts made up to 31 December 2009
29 June 2010Appointment of Mr Edward John Porter as a director
29 June 2010Appointment of Mr Edward John Porter as a director
3 September 2009Return made up to 28/08/09; full list of members
3 September 2009Return made up to 28/08/09; full list of members
1 July 2009Total exemption small company accounts made up to 31 December 2008
1 July 2009Total exemption small company accounts made up to 31 December 2008
8 December 2008Return made up to 28/08/08; full list of members
8 December 2008Return made up to 28/08/08; full list of members
11 April 2008Total exemption small company accounts made up to 31 December 2007
11 April 2008Total exemption small company accounts made up to 31 December 2007
16 October 2007Return made up to 28/08/07; no change of members
16 October 2007Return made up to 28/08/07; no change of members
23 September 2007Total exemption small company accounts made up to 31 December 2006
23 September 2007Total exemption small company accounts made up to 31 December 2006
15 September 2006Return made up to 28/08/06; full list of members
15 September 2006Return made up to 28/08/06; full list of members
8 September 2006Total exemption small company accounts made up to 31 December 2005
8 September 2006Total exemption small company accounts made up to 31 December 2005
18 October 2005Total exemption small company accounts made up to 31 December 2004
18 October 2005Total exemption small company accounts made up to 31 December 2004
11 October 2005Return made up to 28/08/05; full list of members
11 October 2005Return made up to 28/08/05; full list of members
19 November 2004Return made up to 28/08/04; full list of members
19 November 2004Return made up to 28/08/04; full list of members
15 September 2004Accounts for a small company made up to 31 December 2003
15 September 2004Accounts for a small company made up to 31 December 2003
29 October 2003Accounts for a small company made up to 31 December 2002
29 October 2003Accounts for a small company made up to 31 December 2002
16 September 2003Return made up to 28/08/03; full list of members
16 September 2003Return made up to 28/08/03; full list of members
28 October 2002Accounts for a small company made up to 31 December 2001
28 October 2002Accounts for a small company made up to 31 December 2001
5 September 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director resigned
5 September 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director resigned
28 October 2001Accounts for a small company made up to 31 December 2000
28 October 2001Accounts for a small company made up to 31 December 2000
14 September 2001Return made up to 28/08/01; full list of members
14 September 2001Return made up to 28/08/01; full list of members
24 October 2000Accounts for a small company made up to 31 December 1999
24 October 2000Accounts for a small company made up to 31 December 1999
13 September 2000Return made up to 28/08/00; full list of members
13 September 2000Return made up to 28/08/00; full list of members
26 October 1999Accounts for a small company made up to 31 December 1998
26 October 1999Accounts for a small company made up to 31 December 1998
8 September 1999Return made up to 28/08/99; full list of members
8 September 1999Return made up to 28/08/99; full list of members
26 October 1998Accounts for a small company made up to 31 December 1997
26 October 1998Accounts for a small company made up to 31 December 1997
28 August 1998Return made up to 28/08/98; full list of members
28 August 1998Return made up to 28/08/98; full list of members
16 October 1997Full accounts made up to 31 December 1996
16 October 1997Full accounts made up to 31 December 1996
8 September 1997Return made up to 31/08/97; no change of members
8 September 1997Return made up to 31/08/97; no change of members
14 November 1996Return made up to 31/08/96; full list of members
14 November 1996Return made up to 31/08/96; full list of members
31 October 1996Accounts for a small company made up to 31 December 1995
31 October 1996Accounts for a small company made up to 31 December 1995
27 October 1995Accounts for a small company made up to 31 December 1994
27 October 1995Accounts for a small company made up to 31 December 1994
19 September 1995Return made up to 31/08/95; no change of members
19 September 1995Return made up to 31/08/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
6 November 1979Incorporation
6 November 1979Incorporation
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