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Graham Broadhead (Builders) Limited

Documents

Total Documents139
Total Pages548

Filing History

16 November 2020Confirmation statement made on 17 September 2020 with no updates
20 October 2020Total exemption full accounts made up to 31 January 2020
28 October 2019Registered office address changed from 164 Edge Road Thornhill Edge Dewsbury WF12 0QF to Chy an Ula 211 Foxroyd Lane Thornhill Dewsbury West Yorkshire WF12 0LT on 28 October 2019
7 October 2019Confirmation statement made on 17 September 2019 with no updates
2 October 2019Total exemption full accounts made up to 31 January 2019
15 November 2018Confirmation statement made on 17 September 2018 with no updates
10 October 2018Total exemption full accounts made up to 31 January 2018
31 October 2017Confirmation statement made on 17 September 2017 with no updates
31 October 2017Confirmation statement made on 17 September 2017 with no updates
26 October 2017Total exemption full accounts made up to 31 January 2017
26 October 2017Total exemption full accounts made up to 31 January 2017
19 October 2016Micro company accounts made up to 31 January 2016
19 October 2016Micro company accounts made up to 31 January 2016
13 October 2016Confirmation statement made on 17 September 2016 with updates
13 October 2016Confirmation statement made on 17 September 2016 with updates
13 October 2016Satisfaction of charge 5 in full
13 October 2016Satisfaction of charge 5 in full
13 October 2016Satisfaction of charge 1 in full
13 October 2016Satisfaction of charge 1 in full
12 October 2015Micro company accounts made up to 31 January 2015
12 October 2015Micro company accounts made up to 31 January 2015
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
20 October 2014Total exemption small company accounts made up to 31 January 2014
20 October 2014Total exemption small company accounts made up to 31 January 2014
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
29 October 2013Total exemption small company accounts made up to 31 January 2013
29 October 2013Total exemption small company accounts made up to 31 January 2013
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
16 October 2013Satisfaction of charge 4 in full
16 October 2013Satisfaction of charge 2 in full
16 October 2013Satisfaction of charge 6 in full
16 October 2013Satisfaction of charge 3 in full
16 October 2013Satisfaction of charge 6 in full
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
16 October 2013Satisfaction of charge 2 in full
16 October 2013Satisfaction of charge 4 in full
16 October 2013Satisfaction of charge 3 in full
25 October 2012Total exemption small company accounts made up to 31 January 2012
25 October 2012Total exemption small company accounts made up to 31 January 2012
11 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
11 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
4 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
4 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
16 August 2011Total exemption small company accounts made up to 31 January 2011
16 August 2011Total exemption small company accounts made up to 31 January 2011
16 December 2010Particulars of a mortgage or charge / charge no: 10
16 December 2010Particulars of a mortgage or charge / charge no: 10
18 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Graham Broadhead on 17 September 2010
18 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Ann Louise Broadhead on 17 September 2010
18 October 2010Director's details changed for Ann Louise Broadhead on 17 September 2010
18 October 2010Director's details changed for Graham Broadhead on 17 September 2010
3 September 2010Particulars of a mortgage or charge / charge no: 9
3 September 2010Particulars of a mortgage or charge / charge no: 9
11 May 2010Total exemption small company accounts made up to 31 January 2010
11 May 2010Total exemption small company accounts made up to 31 January 2010
23 November 2009Annual return made up to 17 September 2009 with a full list of shareholders
23 November 2009Annual return made up to 17 September 2009 with a full list of shareholders
16 June 2009Total exemption small company accounts made up to 31 January 2009
16 June 2009Total exemption small company accounts made up to 31 January 2009
6 January 2009Particulars of a mortgage or charge / charge no: 8
6 January 2009Particulars of a mortgage or charge / charge no: 8
7 October 2008Return made up to 17/09/08; full list of members
7 October 2008Return made up to 17/09/08; full list of members
6 May 2008Total exemption small company accounts made up to 31 January 2008
6 May 2008Total exemption small company accounts made up to 31 January 2008
30 October 2007Return made up to 17/09/07; full list of members
30 October 2007Return made up to 17/09/07; full list of members
18 May 2007Total exemption small company accounts made up to 31 January 2007
18 May 2007Total exemption small company accounts made up to 31 January 2007
12 April 2007Particulars of mortgage/charge
12 April 2007Particulars of mortgage/charge
7 April 2007Particulars of mortgage/charge
7 April 2007Particulars of mortgage/charge
18 January 2007Particulars of mortgage/charge
18 January 2007Particulars of mortgage/charge
31 October 2006Location of register of members
31 October 2006Return made up to 17/09/06; full list of members
31 October 2006Return made up to 17/09/06; full list of members
31 October 2006Location of register of members
15 August 2006Total exemption small company accounts made up to 31 January 2006
15 August 2006Total exemption small company accounts made up to 31 January 2006
23 November 2005Total exemption small company accounts made up to 31 January 2005
23 November 2005Total exemption small company accounts made up to 31 January 2005
21 October 2005Return made up to 17/09/05; full list of members
21 October 2005Return made up to 17/09/05; full list of members
21 June 2005Particulars of mortgage/charge
21 June 2005Particulars of mortgage/charge
24 May 2005New director appointed
24 May 2005New director appointed
6 October 2004Return made up to 17/09/04; full list of members
6 October 2004Return made up to 17/09/04; full list of members
29 June 2004Accounts for a small company made up to 31 January 2004
29 June 2004Accounts for a small company made up to 31 January 2004
19 November 2003Particulars of mortgage/charge
19 November 2003Particulars of mortgage/charge
25 September 2003Return made up to 17/09/03; full list of members
25 September 2003Return made up to 17/09/03; full list of members
5 June 2003Total exemption small company accounts made up to 31 January 2003
5 June 2003Total exemption small company accounts made up to 31 January 2003
3 October 2002Return made up to 17/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
3 October 2002Return made up to 17/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 September 2002Particulars of mortgage/charge
24 September 2002Particulars of mortgage/charge
3 May 2002Total exemption small company accounts made up to 31 January 2002
3 May 2002Total exemption small company accounts made up to 31 January 2002
24 September 2001Return made up to 17/09/01; full list of members
24 September 2001Return made up to 17/09/01; full list of members
6 April 2001Accounts for a small company made up to 31 January 2001
6 April 2001Accounts for a small company made up to 31 January 2001
22 September 2000Return made up to 17/09/00; full list of members
22 September 2000Return made up to 17/09/00; full list of members
23 May 2000Accounts for a small company made up to 31 January 2000
23 May 2000Accounts for a small company made up to 31 January 2000
23 September 1999Return made up to 17/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
23 September 1999Return made up to 17/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
4 June 1999Accounts for a small company made up to 31 January 1999
4 June 1999Accounts for a small company made up to 31 January 1999
2 December 1998Accounts for a small company made up to 31 January 1998
2 December 1998Accounts for a small company made up to 31 January 1998
22 September 1998Return made up to 17/09/98; no change of members
22 September 1998Return made up to 17/09/98; no change of members
24 November 1997Accounts for a small company made up to 31 January 1997
24 November 1997Accounts for a small company made up to 31 January 1997
23 September 1997Return made up to 17/09/97; full list of members
23 September 1997Return made up to 17/09/97; full list of members
19 September 1996Return made up to 17/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 September 1996Return made up to 17/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
9 September 1996Accounts for a small company made up to 31 January 1996
9 September 1996Accounts for a small company made up to 31 January 1996
29 June 1996Particulars of mortgage/charge
29 June 1996Particulars of mortgage/charge
14 November 1995Accounts for a small company made up to 31 January 1995
14 November 1995Accounts for a small company made up to 31 January 1995
12 September 1995Return made up to 17/09/95; no change of members
12 September 1995Return made up to 17/09/95; no change of members
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