- Company Overview for BROAD OAK FINANCE LIMITED (02292146)
- Filing history for BROAD OAK FINANCE LIMITED (02292146)
- People for BROAD OAK FINANCE LIMITED (02292146)
- Charges for BROAD OAK FINANCE LIMITED (02292146)
- More for BROAD OAK FINANCE LIMITED (02292146)
| 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) |
|---|---|---|---|
| 29 Jun 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 28 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 02 Aug 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 24 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 25 May 2022 | CH01 | Director's details changed for Ms Sue Newton on 25 May 2022 | |
| 25 May 2022 | CH01 | Director's details changed for Mr Marc Gershon on 25 May 2022 | |
| 25 May 2022 | PSC04 | Change of details for Marilyn Miller as a person with significant control on 25 May 2022 | |
| 14 Apr 2022 | AD01 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 25 May 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 26 Jun 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 13 Dec 2019 | PSC01 | Notification of Marilyn Miller as a person with significant control on 14 October 2019 | |
| 13 Dec 2019 | PSC07 | Cessation of Roy Griffiths Miller as a person with significant control on 14 October 2019 | |
| 14 May 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 21 Nov 2018 | CH01 | Director's details changed for Mr Marc Gershon on 31 October 2018 | |
| 10 Oct 2018 | TM02 | Termination of appointment of Michael Phillip Gershon as a secretary on 24 September 2018 | |
| 10 Oct 2018 | TM01 | Termination of appointment of Michael Phillip Gershon as a director on 24 September 2018 | |
| 09 Oct 2018 | AP01 | Appointment of Mr Marc Gershon as a director on 24 September 2018 | |
| 09 Oct 2018 | AP03 | Appointment of Sue Newton as a secretary on 24 September 2018 | |
| 10 Apr 2018 | AA | Micro company accounts made up to 31 January 2018 |