BROADHALL (COLDRA WOODS) LIMITED
| Status | ACTIVE |
| Company No. | 09954428 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2016 |
| Age | 8 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BROADHALL (COLDRA WOODS) LIMITED is an active private limited company with number 09954428. It was incorporated 8 years, 5 months, 1 day ago, on 15 January 2016. The company address is Coldra Woods The Coldra Coldra Woods The Coldra, Newport, NP18 1HQ, Wales.
Company Fillings
Accounts with accounts type small
Date: 01 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099544280003
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099544280004
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099544280005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2023
Action Date: 29 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-29
Charge number: 099544280006
Documents
Resolution
Date: 08 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 19 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2023
Action Date: 23 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099544280005
Charge creation date: 2023-03-23
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Idris Davies
Termination date: 2023-02-04
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 06 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-06
Psc name: Michael Idris Davies
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 04 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Celtic Manor Resort Limited
Change date: 2023-02-04
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 04 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-04
Psc name: Broadhall Limited
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type small
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type small
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 07 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-07
Charge number: 099544280004
Documents
Accounts with accounts type small
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Resolution
Date: 30 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099544280001
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099544280002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 29 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099544280003
Charge creation date: 2019-01-29
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type small
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-14
Charge number: 099544280001
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-14
Charge number: 099544280002
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type dormant
Date: 15 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change account reference date company current shortened
Date: 15 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Appoint person secretary company with name date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Colcomb
Appointment date: 2017-03-16
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-16
Officer name: Mr Dylan Christopher Matthews
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
New address: Coldra Woods the Coldra Catsash Newport NP18 1HQ
Old address: 150 High Street Sevenoaks Kent TN13 1XE England
Documents
Termination secretary company with name termination date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-16
Officer name: Clive Stanley Mathias
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-06-06
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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