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BROAD STREET PLACE DEVELOPMENTS LIMITED

Company number 00829518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 24,000
11 Feb 2016 AP01 Appointment of Mrs Kay Ward as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Ms Kay Ward as a director on 8 February 2016
09 Feb 2016 TM01 Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
08 Feb 2016 AA Full accounts made up to 31 May 2015
25 Feb 2015 AA Full accounts made up to 31 May 2014
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 24,000
05 Feb 2014 AA Full accounts made up to 31 May 2013
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 24,000
05 Feb 2013 AA Full accounts made up to 31 May 2012
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 May 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of The Rt Hon the Lord Cecil Edward Parkinson as a director
05 Dec 2011 TM01 Termination of appointment of Jacqueline Turner as a director
05 Dec 2011 TM01 Termination of appointment of Ann Parkinson as a director
05 Dec 2011 TM01 Termination of appointment of Clive Lewis as a director
05 Dec 2011 AP01 Appointment of Christopher James Lewis as a director
05 Dec 2011 AP01 Appointment of Emma Jane Bridget Parkinson as a director
05 Dec 2011 AP03 Appointment of Mrs Pauline Anne Preston as a secretary
05 Dec 2011 TM02 Termination of appointment of Christopher Lewis as a secretary
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8