BROADOAK MANAGEMENT LTD

06227352
UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB

Documents

Documents
Date Category Description Pages
24 Oct 2024 mortgage Registration of a charge 47 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 9 Buy now
13 Jul 2023 accounts Annual Accounts 9 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 9 Buy now
29 Jul 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Simon Lee Spavins) 2 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mrs Tracey Mccabe) 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Harold Edward Cornforth) 2 Buy now
02 Oct 2020 officers Change of particulars for secretary (Mr Harold Edward Cornforth) 1 Buy now
07 Jul 2020 accounts Annual Accounts 7 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 accounts Annual Accounts 7 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 accounts Annual Accounts 8 Buy now
12 Jul 2017 accounts Annual Accounts 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
27 Apr 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 accounts Annual Accounts 4 Buy now
10 Jun 2015 accounts Annual Accounts 6 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
29 Apr 2014 accounts Annual Accounts 10 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 officers Appointment of director (Mrs Tracey Mccabe) 2 Buy now
05 Jul 2013 accounts Annual Accounts 11 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Simon Lee Spavins) 2 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Harold Edward Cornforth) 2 Buy now
30 Apr 2012 officers Change of particulars for secretary (Mr Harold Edward Cornforth) 2 Buy now
20 Feb 2012 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for director (Mr Harold Edward Cornforth) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Simon Lee Spavins) 2 Buy now
01 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2010 accounts Annual Accounts 4 Buy now
12 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
29 Apr 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 43 alameda road ampthill MK45 2LA 1 Buy now
29 Apr 2008 officers Secretary appointed mr harold edward cornforth 1 Buy now
29 Apr 2008 officers Appointment terminated secretary judith cornforth 1 Buy now
29 Apr 2008 officers Director appointed mr simon lee spavins 1 Buy now
15 May 2007 capital Ad 26/04/07--------- £ si 100@1=100 £ ic 2/102 2 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 incorporation Incorporation Company 13 Buy now