79 BROOMWOOD ROAD LIMITED

04092090
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2023 accounts Annual Accounts 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 officers Appointment of director (Deborah Rachel Shannon) 2 Buy now
25 Oct 2022 officers Appointment of director (George Neil Mcfarlane) 2 Buy now
25 Oct 2022 officers Appointment of director (Ms Ciara Hadley Jevon) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Horst Jauk) 1 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Horst Jauk) 1 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2022 officers Termination of appointment of director (James Corin Farrerfisher) 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 6 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 6 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 6 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Annual Accounts 5 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 2 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
28 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
28 Oct 2015 officers Appointment of corporate secretary (Broadlands Estate Management Llp) 2 Buy now
28 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2014 accounts Annual Accounts 2 Buy now
02 Nov 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 2 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Sarah Gerrand) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Sarah Gerrand) 1 Buy now
07 Jan 2013 officers Appointment of secretary (Mr Horst Jauk) 1 Buy now
07 Jan 2013 officers Appointment of director (Mr Horst Jauk) 2 Buy now
11 Nov 2012 accounts Annual Accounts 2 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
25 Oct 2012 officers Appointment of director (Mr James Corin Farrerfisher) 2 Buy now
05 Jun 2012 officers Termination of appointment of director (Paulette Marshall) 1 Buy now
22 Nov 2011 accounts Annual Accounts 2 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 annual-return Annual Return 7 Buy now
23 Nov 2010 accounts Annual Accounts 2 Buy now
23 Nov 2010 officers Termination of appointment of director (William Gerrand) 1 Buy now
26 Jul 2010 accounts Annual Accounts 2 Buy now
25 Oct 2009 annual-return Annual Return 7 Buy now
25 Oct 2009 officers Change of particulars for director (Andrew Mattinson) 2 Buy now
25 Oct 2009 officers Change of particulars for director (Ms Sarah Gerrand) 2 Buy now
25 Oct 2009 officers Change of particulars for director (Paulette Jean Marshall) 2 Buy now
25 Oct 2009 officers Change of particulars for director (William James Albert Gerrand) 2 Buy now
17 Aug 2009 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 07/10/08; full list of members 5 Buy now
20 Aug 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 5 Buy now
01 Nov 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
07 Oct 2005 annual-return Return made up to 07/10/05; full list of members 3 Buy now
19 Aug 2005 accounts Annual Accounts 5 Buy now
08 Oct 2004 annual-return Return made up to 08/10/04; full list of members 4 Buy now
10 Sep 2004 officers New director appointed 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
06 Mar 2004 accounts Annual Accounts 5 Buy now
23 Oct 2003 annual-return Return made up to 18/10/03; full list of members 9 Buy now
05 Sep 2003 officers New secretary appointed;new director appointed 1 Buy now
05 Sep 2003 officers New director appointed 1 Buy now
05 Sep 2003 accounts Annual Accounts 5 Buy now
05 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2003 annual-return Return made up to 18/10/02; full list of members 8 Buy now
15 Aug 2002 accounts Annual Accounts 5 Buy now
06 Nov 2001 annual-return Return made up to 18/10/01; full list of members 7 Buy now
25 Sep 2001 officers New director appointed 2 Buy now
09 Mar 2001 capital Ad 18/10/00--------- £ si 1@1=1 £ ic 2/3 2 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
09 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
09 Mar 2001 address Registered office changed on 09/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
18 Oct 2000 incorporation Incorporation Company 14 Buy now