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BROADHURST ASSOCIATES LIMITED

Company number 06524512

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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 Oct 2024 AD01 Registered office address changed from Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 15 October 2024
15 Oct 2024 LIQ01 Declaration of solvency
15 Oct 2024 600 Appointment of a voluntary liquidator
15 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-24
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 CH01 Director's details changed for Ms Rachel Donner on 7 July 2023
10 Nov 2023 PSC04 Change of details for Ms Rachel Donner as a person with significant control on 7 July 2023
17 Jul 2023 PSC07 Cessation of Diane Cynthia Donner as a person with significant control on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
17 Jul 2023 PSC01 Notification of Rachel Donner as a person with significant control on 7 July 2023
17 Jul 2023 PSC01 Notification of Benjamin Donner as a person with significant control on 7 July 2023
17 Jul 2023 AP01 Appointment of Ms Rachel Donner as a director on 7 July 2023
17 Jul 2023 AP01 Appointment of Mr Benjamin Donner as a director on 7 July 2023
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
28 Jun 2021 AD01 Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 28 June 2021
09 Jun 2021 CS01 Confirmation statement made on 5 March 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 March 2018