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BROADOAK DIRECTORS LIMITED

Company number 04489774

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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)
23 Sep 2024 AA Micro company accounts made up to 31 July 2024
06 Aug 2024 AP01 Appointment of Mrs Angela Jane Adams as a director on 6 August 2024
05 Aug 2024 PSC04 Change of details for Mr Michael Adams as a person with significant control on 5 August 2024
10 Mar 2024 AA Micro company accounts made up to 31 July 2023
31 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 July 2022
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 31 July 2021
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 July 2020
23 Apr 2020 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 77 Hurn Way Christchurch BH23 2NY on 23 April 2020
13 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
04 Oct 2019 AA Micro company accounts made up to 31 July 2019
07 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
28 Dec 2018 TM02 Termination of appointment of Capital Securities Limited as a secretary on 1 August 2018
05 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
25 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 18 July 2016 with updates
21 Dec 2016 AP01 Appointment of Mr Michael Adams as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Andra Augustine as a director on 21 December 2016
08 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016