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BROADACRES CARE HOME LIMITED

Company number 09185042

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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)
02 Apr 2020	AD01	Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES England to 69-75 Thorpe Road Norwich NR1 1UA on 2 April 2020	View PDF Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES England to 69-75 Thorpe Road Norwich NR1 1UA on 2 April 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC07	Cessation of Michael John Muir-Smith as a person with significant control on 6 April 2018	View PDF Cessation of Michael John Muir-Smith as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC02	Notification of Broadacres Holdings Ltd as a person with significant control on 6 April 2018	View PDF Notification of Broadacres Holdings Ltd as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AP01	Appointment of Amanda Woodroffe as a director on 1 July 2017	View PDF Appointment of Amanda Woodroffe as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES on 3 December 2015	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES on 3 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	MR01	Registration of charge 091850420002, created on 23 December 2014	View PDF Registration of charge 091850420002, created on 23 December 2014 - link opens in a new window - 12 pages (12 pages)
15 Dec 2014	AP03	Appointment of Amanda Aloysia Woodroffe as a secretary on 4 December 2014	View PDF Appointment of Amanda Aloysia Woodroffe as a secretary on 4 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	MR01	Registration of charge 091850420001, created on 4 December 2014	View PDF Registration of charge 091850420001, created on 4 December 2014 - link opens in a new window - 26 pages (26 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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