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ONE BROAD STREET LIMITED

Company number 10983549

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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)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
19 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
27 Sep 2020 PSC05 Change of details for Houston Wiggs Ltd as a person with significant control on 1 March 2020
13 May 2020 AA Total exemption full accounts made up to 30 September 2019
17 Mar 2020 CH01 Director's details changed for Mrs Carly Houston on 1 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Stuart Andrew Scott on 1 March 2020
17 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 17 March 2020
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
03 Oct 2019 PSC05 Change of details for Unique Spaces Limited as a person with significant control on 3 October 2018
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Nov 2018 PSC07 Cessation of Sorella Investment Solutions Limited as a person with significant control on 11 September 2018
16 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with updates
16 Nov 2018 PSC02 Notification of Houston Wiggs Ltd as a person with significant control on 11 September 2018
16 Nov 2018 PSC07 Cessation of Revive Asset Group Limited as a person with significant control on 10 September 2018
05 Nov 2018 TM01 Termination of appointment of Lee Raymond Pemberton as a director on 10 September 2018
06 Dec 2017 MR01 Registration of charge 109835490002, created on 27 November 2017
06 Dec 2017 MR01 Registration of charge 109835490003, created on 22 November 2017
23 Nov 2017 MR01 Registration of charge 109835490001, created on 22 November 2017