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BROADTHORNE LIMITED

Company number 07749063

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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)
23 Nov 2017 PSC01 Notification of Jaime Dodge as a person with significant control on 24 August 2016
23 Nov 2017 PSC01 Notification of Barrie Dodge as a person with significant control on 24 August 2016
23 Nov 2017 PSC07 Cessation of Christine Ann Dodge as a person with significant control on 24 August 2016
23 Nov 2017 AP01 Appointment of Mr Jaime Dodge as a director on 24 August 2016
23 Nov 2017 TM01 Termination of appointment of Christine Ann Dodge as a director on 24 August 2016
23 Nov 2017 AP01 Appointment of Mr Barrie Dodge as a director on 24 August 2016
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
30 Jul 2015 AP01 Appointment of Mrs Christine Ann Dodge as a director on 1 July 2014
30 Jul 2015 TM01 Termination of appointment of Robert John Thorne as a director on 1 July 2014
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
10 Jun 2015 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Viscaya Teignmouth Road Maidencombe Torquay TQ1 4TP on 10 June 2015
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
05 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AA Micro company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
13 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
24 Aug 2011 CERTNM Company name changed smudger LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
  • NM01 ‐ Change of name by resolution
23 Aug 2011 NEWINC Incorporation