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BUDDLEFORD BROADOAK LIMITED

Company number 08807566

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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)
14 Jun 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
19 Jul 2018 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 800,000
05 Jan 2016 AD02 Register inspection address has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
24 Aug 2015 MA Memorandum and Articles of Association
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 800,000
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
29 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 November 2014
17 Sep 2014 MR01 Registration of charge 088075660001, created on 10 September 2014
20 Mar 2014 AP01 Appointment of Mr David George Smith as a director
11 Mar 2014 SH02 Sub-division of shares on 9 December 2013
11 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/02/2014
09 Dec 2013 NEWINC Incorporation