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THE YAN AT BROADRAYNE LIMITED

Company number 08335502

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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)
20 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
16 Oct 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
21 Sep 2020 AAMD Amended micro company accounts made up to 31 March 2020
07 Sep 2020 AA Micro company accounts made up to 31 March 2020
03 Jun 2020 AP01 Appointment of Mrs Sally Ann Keighley as a director on 1 June 2020
05 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
04 Feb 2019 MR01 Registration of charge 083355020001, created on 1 February 2019
08 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 AP03 Appointment of Mrs Sally Ann Keighley as a secretary on 26 June 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2
04 Apr 2018 PSC02 Notification of Broadrayne Limited as a person with significant control on 15 March 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 PSC07 Cessation of David John Keighley as a person with significant control on 15 March 2018
04 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates