Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
TM01 |
Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 15 August 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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19 Apr 2024 |
WU07 |
Progress report in a winding up by the court
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30 Mar 2023 |
WU07 |
Progress report in a winding up by the court
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19 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 May 2022 |
AD01 |
Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG to 1 Kings Avenue London N21 3NA on 19 May 2022
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18 May 2022 |
WU04 |
Appointment of a liquidator
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17 May 2022 |
COCOMP |
Order of court to wind up
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03 Feb 2022 |
CERTNM |
Company name changed broad environmental LIMITED\certificate issued on 03/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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09 May 2018 |
AD02 |
Register inspection address has been changed to Irelands Mansion High Street Shrewsbury Shropshire SY1 1SQ
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08 Mar 2018 |
AP01 |
Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 7 March 2018
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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30 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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