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BROADOAK SARRE LIMITED

Company number 07592768

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
02 Jul 2020 PSC01 Notification of Samuel Kym Leatt as a person with significant control on 1 June 2017
02 Jul 2020 PSC01 Notification of Robert Kym Leatt as a person with significant control on 1 June 2017
02 Jul 2020 PSC07 Cessation of Heather Isabelle Leatt as a person with significant control on 1 June 2017
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 PSC01 Notification of Laurence John Waitt as a person with significant control on 9 March 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 150
11 Mar 2020 AP01 Appointment of Mr Laurence John Waitt as a director on 9 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
26 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
11 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
22 Sep 2017 AP01 Appointment of Mr Samuel Kym Leatt as a director on 1 June 2017
22 Sep 2017 AP01 Appointment of Mr Robert Kym Leatt as a director on 1 June 2017
22 Sep 2017 TM01 Termination of appointment of Heather Isabelle Leatt as a director on 1 June 2017