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113 BROXHOLM ROAD LIMITED

Company number 04833065

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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)
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
30 Jul 2016 AD01 Registered office address changed from 74 Parkside Avenue Long Eaton Nottingham Nottinghamshire NG10 4AJ to 74 Parkside Avenue Long Eaton Nottingham Derbyshire NG10 4AJ on 30 July 2016
30 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Aug 2015 CH01 Director's details changed for Mr Larry Mark Daniel on 20 August 2015
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Aug 2014 CH01 Director's details changed for Mr Larry Mark Daniel on 3 August 2014
03 Aug 2014 CH01 Director's details changed for Mrs Dorothea Wood on 3 August 2014
03 Aug 2014 CH01 Director's details changed for Mr Rennie Malcolm Higson on 3 August 2014
03 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 3
26 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Dorothea Gordon on 15 July 2010
29 Jul 2010 CH01 Director's details changed for Larry Mark Daniel on 15 July 2010
29 Jul 2010 CH01 Director's details changed for Rennie Malcolm Higson on 15 July 2010
29 Jul 2010 CH03 Secretary's details changed for Dorothea Gordon on 15 July 2010
29 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 November 2009
06 Aug 2009 363a Return made up to 15/07/09; full list of members