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BROADSTONE MILL LTD

Company number 03386969

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
04 Dec 2013 AD01 Registered office address changed from Broadstone House Broadstone Road Stockport Cheshire SK5 7DL on 4 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
27 Mar 2013 CH03 Secretary's details changed for Julie Fiona Sym on 27 March 2013
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 16/06/09; full list of members
09 Jan 2009 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 363a Return made up to 16/06/08; full list of members
17 Apr 2008 AA Accounts for a small company made up to 31 December 2006
20 Nov 2007 363s Return made up to 16/06/07; full list of members
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association