- 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) |
|---|---|---|---|
| 11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 04 May 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 18 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 18 Mar 2016 | TM01 | Termination of appointment of Roy Griffiths Miller as a director on 11 March 2015 | |
| 17 Mar 2016 | AP01 | Appointment of Ms Sue Newton as a director on 11 March 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
|
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| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 16 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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|
| 08 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Feb 2011 | CH03 | Secretary's details changed for Michael Philip Gershon on 31 December 2010 | |
| 16 Feb 2011 | CH01 | Director's details changed for Roy Griffiths Miller on 31 December 2010 | |
| 16 Feb 2011 | CH01 | Director's details changed for Michael Philip Gershon on 31 December 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Roy Griffiths Miller on 30 December 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Michael Philip Gershon on 30 December 2009 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |