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BROADLAND DRINKS LIMITED

Company number 00859081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2023 MR01 Registration of charge 008590810020, created on 10 November 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
10 Aug 2023 AA Full accounts made up to 31 March 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
27 Oct 2021 AA Full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
03 Aug 2021 TM01 Termination of appointment of Hew Richard Hamilton Dalrymple Bt as a director on 31 July 2021
02 Sep 2020 AA Full accounts made up to 31 March 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
05 Aug 2020 MR04 Satisfaction of charge 13 in full
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 March 2019
08 Feb 2019 CH01 Director's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019
01 Feb 2019 CH01 Director's details changed for Robert Bell on 31 January 2019
11 Oct 2018 AA Full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of John Arthur Kingsmill as a director on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of John Arthur Kingsmill as a secretary on 28 February 2018
30 Jan 2018 TM01 Termination of appointment of Paul Michael Schaafsma as a director on 30 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
05 Dec 2017 CH01 Director's details changed for Mr Jonathon Mark Lansley on 5 December 2017
19 Oct 2017 AP01 Appointment of Robert Bell as a director on 16 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Hew Richard Hamilton Dalrymple on 16 October 2017