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134 BROAD LANE (MANAGEMENT) LIMITED

Company number 01663753

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2023 DS01 Application to strike the company off the register
03 Jan 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Case House 85-89 High Street Walton-on-Thames Surrey KT12 1DZ on 3 January 2023
03 Jan 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 May 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
20 May 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Nov 2020 TM01 Termination of appointment of Jagdeep Jeetla as a director on 24 September 2020
14 Oct 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2020
14 Oct 2020 TM02 Termination of appointment of Nicola Potts as a secretary on 1 April 2020
14 Oct 2020 AD01 Registered office address changed from 134 Broad Lane Hampton Middlesex TW12 3BW to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2020
11 Sep 2020 AA Micro company accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
01 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Dec 2018 PSC08 Notification of a person with significant control statement
03 Dec 2018 PSC07 Cessation of Nicola Potts as a person with significant control on 1 December 2018
03 Dec 2018 CH01 Director's details changed for Miss Nicola Potts on 1 December 2018
03 Dec 2018 CH03 Secretary's details changed for Nicola Potts on 1 December 2018