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) |
|---|---|---|---|
| 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 | |
| 29 Jan 2018 | AD01 | Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AP01 | Appointment of Mr Jonathan Ayser Edelstein as a director on 1 February 2016 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 20 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 21 Aug 2015 | AP01 | Appointment of Mr Charles Varney Britnell as a director on 20 August 2015 | |
| 21 Aug 2015 | TM01 | Termination of appointment of Debra Charnley as a director on 15 May 2015 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 15 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 16 Nov 2010 | CH01 | Director's details changed for Ann Luke on 8 November 2010 | |
| 16 Nov 2010 | CH03 | Secretary's details changed for Mr Christopher Holdcroft on 8 November 2010 | |
| 16 Nov 2010 | CH01 | Director's details changed for Gill Walmsley on 8 November 2010 | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |