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BROADACRES SERVICES LIMITED

Company number 04544169

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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)
15 Dec 2017 TM01 Termination of appointment of Hilary Wintersgill as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Maurice Charles Cann as a director on 15 December 2017
05 Dec 2017 AA Full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
24 Jan 2017 AA Full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Patrick Burke as a director on 26 September 2016
04 Apr 2016 MR01 Registration of charge 045441690002, created on 23 March 2016
02 Dec 2015 MR01 Registration of charge 045441690001, created on 27 November 2015
12 Nov 2015 AP01 Appointment of Mr Maurice Charles Cann as a director on 12 November 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 March 2015
13 Mar 2015 AP03 Appointment of Mr Christopher John Robert Fawcett as a secretary on 1 February 2015
13 Mar 2015 TM02 Termination of appointment of Guruprakashum Dhasaratha Naidoo as a secretary on 1 February 2015
29 Oct 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
21 Oct 2014 AP01 Appointment of Mr Colin Wilkie as a director on 17 March 2014
21 Oct 2014 TM01 Termination of appointment of Austin Mcnamara as a director on 22 September 2014
21 Oct 2014 TM01 Termination of appointment of Brian John Mayne as a director on 22 September 2014
02 Dec 2013 AP01 Appointment of Mrs Hilary Wintersgill as a director
02 Dec 2013 TM01 Termination of appointment of Aylia Atherley as a director
03 Oct 2013 AP01 Appointment of Mr Austin Mcnamara as a director
02 Oct 2013 TM01 Termination of appointment of Anthony Twiggs as a director
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
16 Sep 2013 AA Full accounts made up to 31 March 2013