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BREADEN CONSULTING LIMITED

Company number 07126971

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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)
27 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2023 AA Micro company accounts made up to 30 April 2023
07 Jul 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 April 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
16 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Sep 2018 AP01 Appointment of Mr William Larkin as a director on 28 August 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Aug 2016 AD01 Registered office address changed from 2 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England to C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 2 August 2016
28 Jul 2016 AD01 Registered office address changed from C/O Visionary Accountants Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU to 2 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 28 July 2016
10 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015 CH01 Director's details changed for Miss Christina Larkin on 1 August 2015
10 Sep 2015 AD01 Registered office address changed from Farthing Cottage 1 Pegmire Lane Patchetts Green Aldenham Hertfordshire WD25 8DR to C/O Visionary Accountants Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 10 September 2015
10 Sep 2015 TM02 Termination of appointment of Anthony Edward Morris as a secretary on 1 August 2015