BROADSTONE BENEFITS CONSULTANCY LIMITED

Company number 06681835

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
10 Apr 2024	TM01	Termination of appointment of Nigel Jones as a director on 5 April 2024	(1 page)
02 Feb 2024	AA	Full accounts made up to 30 June 2023	(25 pages)
05 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	(2 pages)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	(25 pages)
14 Dec 2022	TM01	Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
06 Sep 2022	PSC05	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019	(2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Jonathan Nicholas Jones on 1 July 2019	(2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022	(2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Paul Bowden as a director on 3 August 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Natasha June Glasgow as a director on 30 June 2022	(1 page)
10 Jun 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(24 pages)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Jones on 19 November 2021	(2 pages)
01 Nov 2021	CERTNM	Company name changed 3HR benefits consultancy LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	(3 pages)
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(5 pages)
04 Jun 2021	MR01	Registration of charge 066818350003, created on 28 May 2021	(26 pages)
08 Apr 2021	MR04	Satisfaction of charge 066818350001 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 066818350002 in full	(1 page)
11 Feb 2021	AA	Full accounts made up to 30 June 2020	(22 pages)
12 Nov 2020	MR01	Registration of charge 066818350002, created on 3 November 2020	(76 pages)