BROADHEATH BUILDING LIMITED


Registered number: 00959800
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Name: BROADHEATH BUILDING LIMITED
BROADHEATH BUILDING LTD
Address: UNIT 6, WHITBOURNE COURT, WHITBOURNE, WORCESTER, WR6 5RS
Incorporation Date: 1969-08-07

Company status: Active


Free Annual Reports

date name view report
2016-09-01 Financial report - 2016-09-01 view
2017-09-01 Financial report - 2017-09-01 view
2016-09-01 Financial report - 2016-09-01 view
2017-09-01 Financial report - 2017-09-01 view

Company Documents

date name form type
2020-01-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELINE CUPPER PSC01
2020-01-22 CESSATION OF GORDON TOM CUPPER AS A PSC PSC07
2020-01-22 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES CS01
2019-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/18 AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES CS01
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17 AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES CS01
2017-06-02 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/16 AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES CS01
2016-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/15 AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON TOM CUPPER / 20/11/2015 CH01
2015-11-20 25/10/15 FULL LIST AR01
2015-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUPPER / 20/11/2015 CH01
2015-11-20 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON TOM CUPPER / 20/11/2015 CH03
2015-06-01 01/09/14 TOTAL EXEMPTION SMALL AA
2014-10-27 25/10/14 FULL LIST AR01
2014-06-02 02/09/13 TOTAL EXEMPTION SMALL AA
2013-11-12 25/10/13 FULL LIST AR01
2013-07-01 02/09/12 TOTAL EXEMPTION SMALL AA
2012-11-06 25/10/12 FULL LIST AR01
2012-05-31 01/09/11 TOTAL EXEMPTION SMALL AA
2011-06-02 01/09/10 TOTAL EXEMPTION SMALL AA
2011-11-21 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-11-21 COMPANY NAME CHANGED BROADHEATH CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 21/11/11 CERTNM
2011-11-07 25/10/11 FULL LIST AR01
2010-10-29 25/10/10 FULL LIST AR01
2010-06-01 01/09/09 TOTAL EXEMPTION SMALL AA
2009-06-30 01/09/08 TOTAL EXEMPTION SMALL AA
2009-11-25 25/10/09 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON TOM CUPPER / 25/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUPPER / 25/11/2009 CH01
2008-11-05 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
2008-07-01 01/09/07 TOTAL EXEMPTION SMALL AA
2007-11-28 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363s
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 AA
2006-09-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-13 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363s
2006-06-09 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05 AA
2005-11-16 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2005-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04 AA
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03 AA
2004-10-14 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/02 AA
2003-07-01 VARYING SHARE RIGHTS AND NAMES RES12
2003-07-01 AD 14/06/03---------£ SI [email protected]=250£ IC 250/500 88(2)R
2003-07-01 CONVE12/06/03 122
2003-11-06 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-10-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01 AA
2002-01-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-01-05 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-12 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-02-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-29 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-02-18 16:52:04