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BROADOAK PARK PROPERTIES LIMITED

Company number 02240941

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2020	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	CH03	Secretary's details changed for Mrs Valerie Bentley on 9 August 2019	View PDF Secretary's details changed for Mrs Valerie Bentley on 9 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC04	Change of details for Mrs Valerie Bentley as a person with significant control on 9 August 2019	View PDF Change of details for Mrs Valerie Bentley as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH01	Director's details changed for Mrs Valerie Bentley on 9 August 2019	View PDF Director's details changed for Mrs Valerie Bentley on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Andrew William Bentley on 9 August 2019	View PDF Director's details changed for Andrew William Bentley on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AD01	Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to 1 City Road East Manchester England M15 4PN on 9 August 2019	View PDF Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to 1 City Road East Manchester England M15 4PN on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH01	Director's details changed for Andrew William Bentley on 9 August 2019	View PDF Director's details changed for Andrew William Bentley on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC04	Change of details for Mr Andrew William Bentley as a person with significant control on 9 August 2019	View PDF Change of details for Mr Andrew William Bentley as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	MR04	Satisfaction of charge 022409410056 in full	View PDF Satisfaction of charge 022409410056 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 022409410055 in full	View PDF Satisfaction of charge 022409410055 in full - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 4 pages (4 pages)
19 May 2018	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
19 May 2018	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BROADOAK PARK PROPERTIES LIMITED

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