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BROADBENT PROPERTIES LIMITED

Company number 01255054

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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)
06 Sep 2024 AP01 Appointment of Mr Kanwar Paul Banga as a director on 6 September 2024
22 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jan 2023 PSC03 Notification of Simone Fleming as a person with significant control on 10 January 2023
07 Sep 2022 PSC07 Cessation of Kanwar Paul Banga as a person with significant control on 6 September 2022
07 Sep 2022 TM01 Termination of appointment of Kanwar Paul Banga as a director on 6 September 2022
07 Sep 2022 TM02 Termination of appointment of Simone Janette Fleming as a secretary on 6 September 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
11 Mar 2020 AD01 Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to 8 Clayton Court Welcomb St, City Works Openshaw Manchester M11 2NB on 11 March 2020
10 Mar 2020 PSC01 Notification of Kanwar Paul Banga as a person with significant control on 10 March 2020
10 Mar 2020 PSC07 Cessation of Christopher Ernest Broadbent as a person with significant control on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Christopher Ernest Broadbent as a director on 10 March 2020
10 Mar 2020 AP03 Appointment of Mrs Simone Janette Fleming as a secretary on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Kanwar Paul Banga as a director on 10 March 2020
19 Feb 2020 MR04 Satisfaction of charge 4 in full
19 Feb 2020 MR04 Satisfaction of charge 5 in full
19 Feb 2020 MR04 Satisfaction of charge 3 in full
19 Feb 2020 MR04 Satisfaction of charge 2 in full
19 Feb 2020 MR04 Satisfaction of charge 1 in full