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BROAD LANE MANAGEMENT (COVENTRY) LIMITED

Company number 08659720

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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)
15 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
25 Aug 2015 TM01 Termination of appointment of a director
25 Aug 2015 AP01 Appointment of Mark Cummings as a director on 17 August 2015
19 May 2015 AA Micro company accounts made up to 31 August 2014
14 Apr 2015 TM01 Termination of appointment of Janet Anne Waters as a director on 1 March 2015
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 2
28 Jul 2014 CH01 Director's details changed for Mr Peter Mathew Farrelly on 28 July 2014
07 Jul 2014 TM01 Termination of appointment of Alan Craddock as a director
07 Jul 2014 TM01 Termination of appointment of Edward Commander as a director
07 Jul 2014 AP01 Appointment of Mrs Janet Anne Waters as a director
07 Jul 2014 AP01 Appointment of Mr Philip James Boffin as a director
07 Jul 2014 AP01 Appointment of Mr Peter Mathew Farrelly as a director
28 Nov 2013 AD01 Registered office address changed from 25 Warwick Road Coventry CV1 2EZ United Kingdom on 28 November 2013
12 Sep 2013 AP01 Appointment of Mr Edward Thomas Commander as a director
12 Sep 2013 AP01 Appointment of Mr Alan Craddock as a director
12 Sep 2013 TM01 Termination of appointment of Barry Warmisham as a director
21 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21