39 BROADHURST GARDENS LIMITED

03692729
39 HILL ROAD PINNER MIDDLESEX HA5 1LB

Documents

Documents
Date Category Description Pages
24 Jan 2024 officers Termination of appointment of director (David Howard Yellon) 1 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 3 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2023 officers Appointment of secretary (Ms Alexa Nadine Brummer) 2 Buy now
14 Nov 2023 officers Appointment of director (Ms Alexa Nadine Brummer) 2 Buy now
14 Nov 2023 officers Termination of appointment of secretary (David Howard Yellon) 1 Buy now
07 Aug 2023 accounts Annual Accounts 7 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 7 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 7 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Appointment of secretary (Mr David Howard Yellon) 2 Buy now
25 Nov 2016 officers Termination of appointment of secretary (Leonard Lee) 1 Buy now
15 Nov 2016 accounts Annual Accounts 7 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 7 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2011 accounts Annual Accounts 4 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 4 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
24 Nov 2009 accounts Annual Accounts 3 Buy now
05 Feb 2009 annual-return Return made up to 07/01/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 3 Buy now
11 Jan 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
28 Nov 2007 accounts Annual Accounts 3 Buy now
22 Nov 2007 annual-return Return made up to 07/01/07; full list of members 3 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: 39 broadhurst gardens west hampstead london NW6 3QT 1 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
08 Feb 2006 annual-return Return made up to 07/01/06; full list of members 9 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
09 May 2005 annual-return Return made up to 07/01/05; full list of members 4 Buy now
25 Feb 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 07/01/04; no change of members 8 Buy now
24 Nov 2003 accounts Annual Accounts 6 Buy now
13 Feb 2003 annual-return Return made up to 07/01/03; no change of members 8 Buy now
15 Nov 2002 accounts Annual Accounts 7 Buy now
01 Jul 2002 annual-return Return made up to 07/01/02; full list of members 9 Buy now
11 Jun 2002 officers New secretary appointed 1 Buy now
22 Mar 2002 officers New director appointed 2 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
28 Dec 2001 officers New secretary appointed 2 Buy now
28 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
06 Nov 2001 accounts Annual Accounts 6 Buy now
16 Feb 2001 annual-return Return made up to 07/01/01; full list of members 6 Buy now
07 Feb 2001 capital Ad 31/12/00--------- £ si 2@1=2 £ ic 2/4 2 Buy now
28 Dec 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2000 accounts Annual Accounts 6 Buy now
09 May 2000 annual-return Return made up to 07/01/00; full list of members 6 Buy now
16 Mar 2000 officers Director resigned 1 Buy now
16 Mar 2000 officers Secretary resigned 1 Buy now
16 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
07 Jan 1999 incorporation Incorporation Company 18 Buy now