BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Company number 07165366
- Company Overview for BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366)
- Filing history for BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366)
- People for BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366)
- Charges for BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366)
- More for BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | AA | Full accounts made up to 30 June 2024 | |
| 18 Mar 2024 | PSC05 | Change of details for Broadstone Holdco Limited as a person with significant control on 22 October 2019 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Jonathan Nicholas Jones on 23 February 2022 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Nigel Jones on 7 March 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 05 Feb 2024 | AA | Full accounts made up to 30 June 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Nigel Jones on 7 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 | |
| 13 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 15 Aug 2022 | TM01 | Termination of appointment of Paul Bowden as a director on 3 August 2022 | |
| 11 Aug 2022 | AP01 | Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022 | |
| 22 Mar 2022 | TM01 | Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 | |
| 02 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 02 Mar 2022 | CH01 | Director's details changed for Mr Grant Edwin Stobart on 23 February 2022 | |
| 02 Mar 2022 | CH01 | Director's details changed for Mr Jonathan Nicholas Jones on 23 February 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Nigel Jones on 19 November 2021 | |
| 04 Jun 2021 | MR01 | Registration of charge 071653660003, created on 28 May 2021 | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 071653660001 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 071653660002 in full | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 11 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 12 Nov 2020 | MR01 | Registration of charge 071653660002, created on 3 November 2020 | |
| 01 Oct 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 30 June 2020 |