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BROADACRES HOLDINGS LTD

Company number 11161346

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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)
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 TM01 Termination of appointment of Amanda Aloysia Nicolette Woodroffe as a director on 14 February 2024
14 Feb 2024 PSC02 Notification of Greensleeves Homes Trust as a person with significant control on 14 February 2024
14 Feb 2024 PSC07 Cessation of Michael John Muir-Smith as a person with significant control 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 Micro company accounts made up to 31 August 2023
29 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
23 Mar 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 March 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
24 Oct 2022 CS01 Confirmation statement made on 21 January 2022 with updates
12 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 12 August 2022
13 May 2022 DISS40 Compulsory strike-off action has been discontinued
12 May 2022 AA Micro company accounts made up to 31 August 2021
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
24 Feb 2021 CS01 Confirmation statement made on 21 January 2021 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 Micro company 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
06 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018