BROADACRES CARE HOME TRADING LIMITED
Company number 09185314
- Company Overview for BROADACRES CARE HOME TRADING LIMITED (09185314)
- Filing history for BROADACRES CARE HOME TRADING LIMITED (09185314)
- People for BROADACRES CARE HOME TRADING LIMITED (09185314)
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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) |
|---|---|---|---|
| 05 Nov 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 091853140001 in full | |
| 21 Feb 2024 | PSC05 | Change of details for Broadacres Holdings Ltd as a person with significant control on 14 February 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Michael John Muir-Smith as a director on 14 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Patrick Charles Gordon Spence as a director on 14 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Ms Dallas Pounds as a director on 14 February 2024 | |
| 14 Feb 2024 | AD01 | Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 138 Cheapside London EC2V 6BJ on 14 February 2024 | |
| 14 Feb 2024 | TM02 | Termination of appointment of Amanda Aloysia Nicolette Woodroffe as a secretary on 14 February 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Amanda Aloysia Nicolette Woodroffe as a director on 14 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Mrs Amanda Aloysia Nicolette Woodroffe as a director on 13 February 2024 | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with updates | |
| 23 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 09 May 2023 | AD01 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 9 May 2023 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 21 August 2022 with updates | |
| 19 Aug 2022 | AD01 | Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 19 August 2022 | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 16 Mar 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
| 12 Oct 2020 | CH03 | Secretary's details changed for Amanda Aloysia Woodroffe on 1 October 2020 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 01 Jun 2020 | AD01 | Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 1 June 2020 | |
| 12 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 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 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates |