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BROADOAKS MANAGEMENT COMPANY (SOLIHULL) LIMITED

Company number 05206690

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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)
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
14 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 14 February 2018
14 Feb 2018 AP04 Appointment of Sdl Estate Management Ltd as a secretary on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 11 Little Park Farm Road Fareham PO15 5SN on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 14 February 2018
05 Oct 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 TM01 Termination of appointment of Keith Gent as a director on 31 March 2016
27 Apr 2016 AP01 Appointment of Mrs Rose Mary Benton as a director on 31 March 2016
27 Apr 2016 AP01 Appointment of Mrs Patricia May Mansell as a director on 31 March 2016
13 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 12
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 12
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 12
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of Bernard Tonks as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
22 May 2012 TM02 Termination of appointment of Bigwood Associates Limited as a secretary
22 May 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary