Broadhaven Holdings Ltd was setup in 2009. We don't know the number of employees at the business. This organisation has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THEYDON SECRETARIES LIMITED | 24 April 2009 | 24 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 23 April 2020 | |
CS01 - N/A | 23 April 2020 | |
CH01 - Change of particulars for director | 23 April 2020 | |
AD01 - Change of registered office address | 16 April 2020 | |
PSC04 - N/A | 15 April 2020 | |
PSC04 - N/A | 15 April 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 04 March 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AD01 - Change of registered office address | 26 November 2013 | |
AR01 - Annual Return | 06 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
AA01 - Change of accounting reference date | 07 May 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 05 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 26 May 2012 | |
AD01 - Change of registered office address | 24 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 08 July 2010 | |
AP01 - Appointment of director | 11 June 2010 | |
SH01 - Return of Allotment of shares | 11 June 2010 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
NEWINC - New incorporation documents | 24 April 2009 |