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BROADPARK HOLDINGS LTD

Company number 06272449

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100
23 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Nov 2012 AD01 Registered office address changed from 113 Broad Park Road Bere Alston Yelverton Devon PL20 7DX United Kingdom on 12 November 2012
04 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 Dec 2011 AP03 Appointment of Mr Richard John Morton as a secretary
30 Dec 2011 TM01 Termination of appointment of Richard Morton as a director
30 Dec 2011 TM02 Termination of appointment of Gillian Morton as a secretary
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 07/06/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 07/06/08; full list of members
18 Jul 2008 190 Location of debenture register
18 Jul 2008 353 Location of register of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 113 broad park road bere alston yelverton devon PL20 7DX
09 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 CERTNM Company name changed buller homes holdings LIMITED\certificate issued on 01/07/08
08 Apr 2008 287 Registered office changed on 08/04/2008 from trident house 2A taylor square tavistock devon PL19 0DG
19 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
22 Jun 2007 288b Secretary resigned