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BROADWATER FARM MANAGEMENT (KENT) LIMITED

Company number 03402388

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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)
02 Feb 2024 BONA Bona Vacantia disclaimer
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 TM01 Termination of appointment of Mark Andrew Rosier as a director on 10 May 2017
12 May 2017 DS01 Application to strike the company off the register
04 Dec 2016 AP01 Appointment of Mr Alexander Lawrence Perkins as a director on 8 September 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jul 2016 AP01 Appointment of Mr Colin Robey as a director
28 May 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 7
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
19 Jan 2015 AP01 Appointment of Mr Colin Robey as a director on 7 December 2014
19 Jan 2015 AP01 Appointment of Mr Kevin Patience as a director on 7 December 2014
18 Jan 2015 TM01 Termination of appointment of Andrew Stephen Robertson as a director on 7 December 2014
18 Jan 2015 AP03 Appointment of Mr Peter John Prescott as a secretary on 7 December 2014
18 Jan 2015 TM01 Termination of appointment of Antony Edward John Clapp as a director on 7 December 2014
18 Jan 2015 TM02 Termination of appointment of Andrew Stephen Robertson as a secretary on 7 December 2014
18 Jan 2015 AD01 Registered office address changed from Holly Bank Chambers Oasts Business Village Red Hill Wateringbury Maidstone Kent ME18 5NN to 279 Broadwater Road West Malling Kent ME19 6HT on 18 January 2015
06 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 7
20 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
06 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders