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BROADWING CASTLE MOAT LTD

Company number 11313254

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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)
15 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
01 Dec 2021 CH01 Director's details changed for Mr Kanesh Mashru on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Karl Linden Spencer on 1 December 2021
01 Dec 2021 CH03 Secretary's details changed for Dr Kanesh Mashru on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Benjamin Francis Keenan on 1 November 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
19 Feb 2021 AD01 Registered office address changed from Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR England to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 19 February 2021
22 Jan 2021 PSC04 Change of details for Mr Benjamin Keenan as a person with significant control on 16 November 2020
20 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
20 Jan 2021 CH01 Director's details changed for Mr Benjamin Keenan on 16 November 2020
20 Jan 2021 PSC04 Change of details for Mr Benjamin Keenan as a person with significant control on 16 November 2020
09 Dec 2020 AD01 Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY England to Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 9 December 2020
16 Dec 2019 AA Micro company accounts made up to 30 April 2019
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
07 Jun 2019 MR01 Registration of charge 113132540002, created on 5 June 2019
07 Jun 2019 MR01 Registration of charge 113132540003, created on 5 June 2019
05 Jun 2019 MR01 Registration of charge 113132540001, created on 5 June 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC01 Notification of Karl Spencer as a person with significant control on 1 November 2018
16 Nov 2018 PSC01 Notification of Kanesh Mashru as a person with significant control on 1 November 2018
16 Nov 2018 PSC01 Notification of Benjamin Keenan as a person with significant control on 1 November 2018