Companies House does not verify the accuracy of the information filed

Advanced company search

BROADACRE PARK LTD

Company number 06498503

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 30 Sea Road Carlyon Bay St Austell Cornwall PL25 3SF to 9 the Crescent the Crescent Plymouth PL1 3AB on 14 March 2016	View PDF Registered office address changed from 30 Sea Road Carlyon Bay St Austell Cornwall PL25 3SF to 9 the Crescent the Crescent Plymouth PL1 3AB on 14 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
14 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AD02	Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom	View PDF Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	CH01	Director's details changed for Mr Justin Stuart Williams on 7 February 2013	View PDF Director's details changed for Mr Justin Stuart Williams on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2013	CH01	Director's details changed for Mr Kevin Stuart Williams on 31 January 2013	View PDF Director's details changed for Mr Kevin Stuart Williams on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Mr Justin Stuart Williams on 31 January 2013	View PDF Director's details changed for Mr Justin Stuart Williams on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	CH01	Director's details changed for Mr Justin Stuart Williams on 26 September 2012	View PDF Director's details changed for Mr Justin Stuart Williams on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH03	Secretary's details changed for Mr Kevin Stuart Williams on 25 May 2012	View PDF Secretary's details changed for Mr Kevin Stuart Williams on 25 May 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Mr Kevin Stuart Williams on 25 May 2012	View PDF Director's details changed for Mr Kevin Stuart Williams on 25 May 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?