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BROADSWORD RESIDENTIAL LIMITED

Company number 08990316

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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 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
04 Sep 2024 AD01 Registered office address changed from Broadsword House 316 - 318 Salisbury Road Totton Southampton Hampshire SO40 3nd to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 4 September 2024
03 Sep 2024 600 Appointment of a voluntary liquidator
03 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-27
03 Sep 2024 LIQ02 Statement of affairs
02 Apr 2024 PSC07 Cessation of Daniel Charles Hosey as a person with significant control on 1 April 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
02 Apr 2024 PSC07 Cessation of Mark James Snelgrove as a person with significant control on 1 April 2024
02 Apr 2024 PSC07 Cessation of Tom David Howse as a person with significant control on 1 April 2024
02 Apr 2024 PSC07 Cessation of Richard Robinson as a person with significant control on 1 April 2024
20 Mar 2024 PSC05 Change of details for Broadsword Group Limited as a person with significant control on 27 March 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Mar 2023 PSC04 Change of details for Mr Daniel Charles Hosey as a person with significant control on 27 March 2023
27 Mar 2023 PSC04 Change of details for Mr Tom David Howse as a person with significant control on 27 March 2023
27 Mar 2023 PSC04 Change of details for Mr Mark James Snelgrove as a person with significant control on 27 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Feb 2021 PSC04 Change of details for Mr Mark James Snelgrove as a person with significant control on 17 April 2020
02 Feb 2021 CH01 Director's details changed for Mr Mark James Snelgrove on 17 April 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018