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BROAD OAKS RESIDENTS LIMITED

Company number 02693652

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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)
16 Mar 2021 PSC01 Notification of Stephanie (Stevie) Jennion as a person with significant control on 9 April 2020
16 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 16 March 2021
23 Sep 2020 AP04 Appointment of Hunt Pm Ltd as a secretary on 17 August 2020
23 Sep 2020 AD01 Registered office address changed from Friston House Dittons Business Park Polegate BN26 6HY England to 55 South Street South Street Eastbourne BN21 4UT on 23 September 2020
23 Sep 2020 TM02 Termination of appointment of Southdown Estates Limited as a secretary on 17 August 2020
09 Apr 2020 AD04 Register(s) moved to registered office address Friston House Dittons Business Park Polegate BN26 6HY
09 Apr 2020 AP04 Appointment of Southdown Estates Limited as a secretary on 1 January 2020
09 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Madeleine Janet O'brien as a director on 6 March 2020
09 Apr 2020 TM01 Termination of appointment of Patricia Edythe Chapman as a director on 6 March 2020
30 Mar 2020 AA Accounts for a dormant company made up to 29 September 2019
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2020 CC04 Statement of company's objects
05 Mar 2020 TM01 Termination of appointment of Susan Rebecca Greenley as a director on 4 March 2020
04 Mar 2020 AP01 Appointment of Ms Susan Rebecca Greenley as a director on 3 March 2020
04 Nov 2019 AD01 Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Friston House Dittons Business Park Polegate BN26 6HY on 4 November 2019
20 Aug 2019 TM02 Termination of appointment of Stiles Harold Williams Llp as a secretary on 16 August 2019
24 May 2019 AA Accounts for a dormant company made up to 29 September 2018
15 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of Douglas Walter Tompkins as a director on 17 January 2019
02 Nov 2018 AP01 Appointment of Miss Madeleine Janet O'brien as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Peter Amies as a director on 2 November 2018
23 Mar 2018 AA Accounts for a dormant company made up to 29 September 2017
16 Mar 2018 AP01 Appointment of Stephanie (Stevie) Jennion as a director on 5 March 2018
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates