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BROAD STREET DIY LIMITED

Company number 04553249

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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)
25 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
20 Sep 2024 CH01 Director's details changed for Mrs Lisa Ann Warren on 20 September 2024
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CH01 Director's details changed for Mrs Lisa Ann Childs on 14 November 2023
14 Nov 2023 CH01 Director's details changed for Mrs Lisa Ann Childs on 14 November 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CH01 Director's details changed for Brian Warren on 21 March 2022
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
10 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 SH02 Sub-division of shares on 17 August 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
10 Aug 2020 CH01 Director's details changed for Miss Lisa Ann Childs on 10 August 2020
06 Aug 2020 TM01 Termination of appointment of Hayley Jean Warren as a director on 1 August 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 SH08 Change of share class name or designation
14 Jul 2020 MA Memorandum and Articles of Association
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 PSC07 Cessation of Paul Anthony Warren as a person with significant control on 29 September 2016
25 Sep 2019 PSC07 Cessation of Anthony Warren as a person with significant control on 29 September 2016
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates