Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
TM01 |
Termination of appointment of Ian John Canham as a director on 17 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acts and decisions of director ratified 13/07/2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Apr 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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17 May 2018 |
CH03 |
Secretary's details changed for Sarah Louise Waters on 17 May 2018
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17 May 2018 |
CH01 |
Director's details changed for Mr Ian John Canham on 17 May 2018
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31 Jan 2018 |
AD01 |
Registered office address changed from Broadgate House Broadgate Weston Hills Spalding Lincolnshire PE12 6DM to Broadgate House Broadgate Weston Hills Spalding Lincolnshire PE12 6DB on 31 January 2018
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31 Jan 2018 |
PSC05 |
Change of details for Broadgate Buildings (Spalding) Limited as a person with significant control on 30 January 2018
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11 Jan 2018 |
AA |
Micro company accounts made up to 30 November 2017
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