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BROADMINSTER LIMITED

Company number 02116604

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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)
08 Feb 2018 MR04 Satisfaction of charge 10 in full
08 Feb 2018 MR04 Satisfaction of charge 11 in full
08 Feb 2018 MR04 Satisfaction of charge 13 in full
08 Feb 2018 MR04 Satisfaction of charge 14 in full
08 Feb 2018 MR04 Satisfaction of charge 15 in full
08 Feb 2018 MR04 Satisfaction of charge 16 in full
18 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
21 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
29 Jun 2017 TM02 Termination of appointment of Abraham Nathan Adler as a secretary on 26 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
25 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Jul 2015 TM01 Termination of appointment of Abraham Nathan Adler as a director on 1 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
21 Mar 2013 AA Accounts for a small company made up to 30 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 5 April 2012 to 23 March 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a small company made up to 5 April 2011
28 Dec 2011 AP01 Appointment of Dovid Samuel Van Praagh as a director
26 Sep 2011 AD01 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 26 September 2011
14 Sep 2011 AUD Auditor's resignation