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BROADLEY HEIGHWAY ASSOCIATES LIMITED

Company number 02513537

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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)
11 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 10 December 2024	View PDF Liquidators' statement of receipts and payments to 10 December 2024 - link opens in a new window - 11 pages (11 pages)
21 Dec 2023	AD01	Registered office address changed from 5 the Dell Wrea Green Lancashire PR4 2PN United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 21 December 2023	View PDF Registered office address changed from 5 the Dell Wrea Green Lancashire PR4 2PN United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2018	AD01	Registered office address changed from 5 5 the Dell Wrea Green Lancashire United Kingdom to 5 the Dell Wrea Green Lancashire PR4 2PN on 10 December 2018	View PDF Registered office address changed from 5 5 the Dell Wrea Green Lancashire United Kingdom to 5 the Dell Wrea Green Lancashire PR4 2PN on 10 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AD01	Registered office address changed from 14 Holly Close Clayton-Le-Woods Chorley Lancashire PR6 7JN to 5 5 the Dell Wrea Green Lancashire on 7 December 2018	View PDF Registered office address changed from 14 Holly Close Clayton-Le-Woods Chorley Lancashire PR6 7JN to 5 5 the Dell Wrea Green Lancashire on 7 December 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Philip Henry Heighway as a person with significant control on 6 April 2016	View PDF Notification of Philip Henry Heighway as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)

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BROADLEY HEIGHWAY ASSOCIATES LIMITED

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