BROADFIELD SURGERY LIMITED

05856668
3 BARRINGTON ROAD ALTRINCHAM UNITED KINGDOM WA14 1GY

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
31 Jul 2023 officers Change of particulars for corporate director (Assura Cs Limited) 1 Buy now
31 Jul 2023 officers Change of particulars for director (Mrs Orla Marie Ball) 2 Buy now
09 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 7 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Jayne Marie Cottam) 1 Buy now
20 Nov 2020 accounts Annual Accounts 7 Buy now
04 Aug 2020 officers Change of particulars for director (Ms Jayne Marie Cottam) 2 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 14 Buy now
28 Jun 2019 officers Termination of appointment of director (Paul Bryan Carroll) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 officers Termination of appointment of director (Spencer Adrian Kenyon) 1 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 officers Termination of appointment of director (Andrew Simon Darke) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Jonathan Stewart Murphy) 1 Buy now
08 Jan 2018 officers Appointment of corporate director (Assura Cs Limited) 2 Buy now
31 Oct 2017 officers Appointment of director (Mrs Jayne Marie Cottam) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Carolyn Jones) 1 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 resolution Resolution 28 Buy now
12 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Paul Bryan Carroll) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Andrew Simon Darke) 2 Buy now
10 Jan 2017 officers Appointment of director (Mrs Carolyn Jones) 2 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 officers Termination of appointment of director (David Thackeray) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Paul Graham Medhurst) 1 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Paul Graham Medhurst) 1 Buy now
10 Jan 2017 officers Appointment of director (Spencer Kenyon) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Jonathan Stewart Murphy) 2 Buy now
10 Jan 2017 officers Appointment of director (Orla Ball) 2 Buy now
10 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2016 insolvency Solvency Statement dated 27/11/16 1 Buy now
23 Dec 2016 resolution Resolution 1 Buy now
23 Dec 2016 capital Return of Allotment of shares 4 Buy now
09 Dec 2016 accounts Annual Accounts 5 Buy now
20 Jul 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 accounts Annual Accounts 5 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 officers Change of particulars for secretary (Paul Graham Medhurst) 1 Buy now
09 Jul 2015 officers Change of particulars for director (Mr David Thackeray) 2 Buy now
09 Jul 2015 officers Change of particulars for director (Paul Graham Medhurst) 2 Buy now
06 May 2015 accounts Annual Accounts 5 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 5 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
09 Aug 2011 officers Change of particulars for director (Mr David Thackeray) 3 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 accounts Annual Accounts 4 Buy now
01 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
01 Jul 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
30 Jun 2008 officers Director's change of particulars / david thackeray / 01/11/2007 1 Buy now
23 Apr 2008 accounts Annual Accounts 5 Buy now
17 Aug 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
11 Mar 2007 accounts Accounting reference date extended from 30/06/07 to 31/07/07 1 Buy now
02 Oct 2006 capital Ad 16/08/06--------- £ si 18@1=18 £ ic 100/118 2 Buy now
13 Jul 2006 capital Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2006 incorporation Incorporation Company 16 Buy now