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BROADOAKS COUNTRY HOUSE LTD

Company number 09483917

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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)
18 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
20 Oct 2021 AA Accounts for a small company made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
20 Oct 2020 AA Audited abridged accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
06 Nov 2019 AA Accounts for a small company made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 5,062,174
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
01 Dec 2017 AP01 Appointment of Mr Michael Russell Inman as a director on 22 November 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 67,796.67
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 67,096.67
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 CAP-SS Solvency Statement dated 03/11/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 67,171.67
22 Nov 2017 MR01 Registration of charge 094839170002, created on 20 November 2017
07 Nov 2017 MR01 Registration of charge 094839170001, created on 3 November 2017
29 Sep 2017 PSC08 Notification of a person with significant control statement
29 Sep 2017 PSC07 Cessation of Matthew Peter Taylor as a person with significant control on 18 September 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities