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BROADSTONE PROPERTY MAINTENANCE LTD

Company number 07890125

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
21 Jan 2021 AD01 Registered office address changed from Broadmeadow Barn Helmdon Brackley Northamptonshire NN13 5QU England to Foxdale Banbury Lane Nethercote Banbury Oxon OX17 2BL on 21 January 2021
17 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
03 Dec 2020 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Broadmeadow Barn Helmdon Brackley Northamptonshire NN13 5QU on 3 December 2020
28 Apr 2020 AA Micro company accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
14 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 102
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 102
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 101
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013