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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)
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with updates
05 Oct 2018 PSC04 Change of details for Mr Christopher Ernest Broadbent as a person with significant control on 26 November 2017
05 Oct 2018 PSC07 Cessation of Edna Broadbent as a person with significant control on 26 November 2017
21 Dec 2017 AP01 Appointment of Jamie Broadbent as a director on 1 December 2017
08 Dec 2017 TM01 Termination of appointment of Edna Broadbent as a director on 26 November 2017
08 Dec 2017 TM02 Termination of appointment of Edna Broadbent as a secretary on 26 November 2017
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
05 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 10/08/2016
08 Sep 2017 CH01 Director's details changed for Mrs Edna Broadbent on 10 August 2017
08 Sep 2017 CH01 Director's details changed for Mr Christopher Ernest Broadbent on 10 August 2017
08 Sep 2017 CH03 Secretary's details changed for Mrs Edna Broadbent on 10 August 2017
08 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 Aug 2017 PSC01 Notification of Christopher Ernest Broadbent as a person with significant control on 10 August 2016
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/10/2017.
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
02 Jan 2015 AD01 Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to 36a Market Street New Mills High Peak Derbyshire SK22 4AA on 2 January 2015
01 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000