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BROADACRE FINANCIAL MANAGEMENT LTD

Company number 08781402

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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)
30 May 2022 TM01 Termination of appointment of Richard Philip Milton Evans as a director on 30 May 2022
27 May 2022 SOAS(A) Voluntary strike-off action has been suspended
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2022 DS01 Application to strike the company off the register
04 May 2022 TM01 Termination of appointment of Lynette Kathleen Evans as a director on 4 May 2022
22 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 May 2021
18 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 May 2020
19 Mar 2020 AAMD Amended micro company accounts made up to 31 May 2019
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
23 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
16 Mar 2018 AA Micro company accounts made up to 31 May 2017
18 Dec 2017 SH10 Particulars of variation of rights attached to shares
18 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
09 Dec 2017 PSC01 Notification of Lynette Kathleen Evans as a person with significant control on 20 November 2016
29 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
28 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
26 Aug 2015 AD01 Registered office address changed from 9 Broadacre Way Baildon Shipley West Yorkshire BD17 7NZ to Huitson House Aldwark Alne York North Yorkshire YO61 1UB on 26 August 2015