BROAD OAK MOTOR GROUP LIMITED

Company number 00657258

Date	Type	Description	View / Download
27 Jul 2017	PSC07	Cessation of John Lawrence Bailey as a person with significant control on 10 June 2017	(1 page)
17 Mar 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,055	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 3,055	(4 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividends 15/05/2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 3,049	(4 pages)
07 Nov 2014	MR01	Registration of charge 006572580020, created on 6 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(18 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3,049	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 May 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
05 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES14 ‐ 24/02/2012	(1 page)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 3,049	(3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 24/02/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jan 2011	CERTNM	Company name changed bailey garages (kent) LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2010-12-06	(2 pages)
30 Dec 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)