- Company Overview for BROADRAYNE LIMITED (11194260)
- Filing history for BROADRAYNE LIMITED (11194260)
- People for BROADRAYNE LIMITED (11194260)
- Charges for BROADRAYNE LIMITED (11194260)
- More for BROADRAYNE LIMITED (11194260)
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) |
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29 Oct 2024 | TM01 | Termination of appointment of William Manley as a director on 29 October 2024 | |
08 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
10 Apr 2024 | AP01 | Appointment of Mr Peter Matthew King as a director on 1 April 2024 | |
10 Apr 2024 | AP01 | Appointment of Mrs Georgina Rose Keighley-King as a director on 1 April 2024 | |
07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
05 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
25 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
24 May 2022 | AP01 | Appointment of Mr William Manley as a director on 23 May 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
11 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
24 Mar 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
13 Nov 2020 | MR01 | Registration of charge 111942600002, created on 13 November 2020 | |
28 Oct 2020 | AP01 | Appointment of Mrs Jessica Ann Manley as a director on 5 April 2020 | |
28 Oct 2020 | MA | Memorandum and Articles of Association | |
28 Oct 2020 | RESOLUTIONS |
Resolutions
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28 Oct 2020 | SH08 | Change of share class name or designation | |
21 Sep 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2020 | |
07 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
27 Apr 2020 | AD01 | Registered office address changed from C/O Armstrong Watson, First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom to Broadrayne Farm Grasmere Ambleside LA22 9RU on 27 April 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
07 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
04 Feb 2019 | MR01 | Registration of charge 111942600001, created on 1 February 2019 | |
02 Jul 2018 | AP03 | Appointment of Mrs Sally Ann Keighley as a secretary on 26 June 2018 |