- Company Overview for BROAD LEYS (WINDERMERE) LIMITED (11102382)
- Filing history for BROAD LEYS (WINDERMERE) LIMITED (11102382)
- People for BROAD LEYS (WINDERMERE) LIMITED (11102382)
- More for BROAD LEYS (WINDERMERE) LIMITED (11102382)
| 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) |
|---|---|---|---|
| 08 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 05 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 12 Apr 2022 | AP01 | Appointment of Mrs Linden Mary Greenwood as a director on 12 April 2022 | |
| 12 Apr 2022 | AP01 | Appointment of Mr Alan Marshall as a director on 11 April 2022 | |
| 12 Apr 2022 | TM01 | Termination of appointment of Kenneth Ankers Jones as a director on 12 April 2022 | |
| 12 Apr 2022 | TM01 | Termination of appointment of David Gordon Brooks as a director on 12 April 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 07 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 09 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
| 09 Dec 2019 | PSC07 | Cessation of Jonathan Robert Shorrock as a person with significant control on 1 January 2019 | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 May 2019 | AP01 | Appointment of Mr Roy Derek Pugh as a director on 9 March 2019 | |
| 22 May 2019 | TM01 | Termination of appointment of Alison Jennifer Brooks as a director on 9 March 2019 | |
| 11 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2018 | AP01 | Appointment of Mr David Gordon Brooks as a director on 6 December 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Jonathan Robert Shorrock as a director on 6 December 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Ms Alison Jennifer Brooks as a director on 6 December 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mr Christopher Paul Loney as a director on 6 December 2018 |