BROADACRE MANAGEMENT COMPANY LIMITED
Company number 04585551
- Company Overview for BROADACRE MANAGEMENT COMPANY LIMITED (04585551)
- Filing history for BROADACRE MANAGEMENT COMPANY LIMITED (04585551)
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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) |
|---|---|---|---|
| 28 Oct 2024 | AP01 | Appointment of Ms Xante Olivia Holt as a director on 28 October 2024 | |
| 22 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jan 2024 | AD01 | Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Mr Charles Varney Britnell on 11 January 2024 | |
| 24 Jan 2024 | CH03 | Secretary's details changed for Mrs Danielle O'brien on 11 January 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Ann Luke on 11 January 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
| 11 Oct 2023 | TM01 | Termination of appointment of Peter James Barnett as a director on 11 October 2023 | |
| 11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Apr 2023 | TM02 | Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022 | |
| 26 Apr 2023 | AP03 | Appointment of Mrs Danielle O'brien as a secretary on 30 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 28 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates | |
| 26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 16 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 Aug 2018 | AP01 | Appointment of Mr Peter James Barnett as a director on 13 August 2018 | |
| 16 Aug 2018 | TM01 | Termination of appointment of Gill Walmsley as a director on 9 August 2018 | |
| 23 Mar 2018 | TM01 | Termination of appointment of Jonathan Ayser Edelstein as a director on 10 March 2018 | |
| 19 Feb 2018 | CH01 | Director's details changed for Ann Luke on 19 February 2018 |