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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)
01 Mar 2018 TM01 Termination of appointment of Anthony Steininger as a director on 15 December 2017
25 Sep 2017 TM01 Termination of appointment of Ian Sands as a director on 18 September 2017
25 Sep 2017 TM01 Termination of appointment of Peter Amies as a director on 18 September 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 29 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 29 September 2015
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 11
24 Mar 2016 AD03 Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
24 Mar 2016 AD02 Register inspection address has been changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
18 Feb 2016 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 12 February 2016
18 Feb 2016 AD01 Registered office address changed from Baya Cottage Catsfield Road Ninfield Battle East Sussex TN33 9JA to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 18 February 2016
04 Feb 2016 TM02 Termination of appointment of Christopher John Michaelides as a secretary on 4 February 2016
28 Sep 2015 AP01 Appointment of Mr Anthony Steininger as a director on 22 August 2015
09 Jun 2015 AP01 Appointment of Mr Peter Amies as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Ernest Ilbrey as a director on 28 May 2015
21 May 2015 AA Accounts for a dormant company made up to 29 September 2014
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 11
06 Oct 2014 AP01 Appointment of Mr Ian Sands as a director on 6 October 2014
26 Sep 2014 TM01 Termination of appointment of Peter Amies as a director on 26 September 2014
27 May 2014 AA Accounts for a dormant company made up to 29 September 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11
24 May 2013 AA Accounts for a dormant company made up to 29 September 2012
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 32 Silverdale Road Eastbourne East Sussex BN20 7EU on 3 December 2012
03 Dec 2012 AP03 Appointment of Mr Christopher John Michaelides as a secretary