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BROADCLOUGH LIMITED

Company number 11645744

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2024 DS01 Application to strike the company off the register
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Nov 2023 PSC07 Cessation of Kevin Johnson as a person with significant control on 31 December 2021
31 Oct 2023 TM01 Termination of appointment of Duncan Greenwood as a director on 24 October 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 TM01 Termination of appointment of Kevin Johnson as a director on 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Nov 2021 PSC04 Change of details for Mrs. Emilia Greenwood as a person with significant control on 15 October 2021
15 Nov 2021 PSC01 Notification of Kevin Johnson as a person with significant control on 15 November 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 AD01 Registered office address changed from Kensington House 7 Roe Lane Southport Merseyside PR9 9DT United Kingdom to Station Chambers 36 Bolton Street Bury Lancs BL9 0LL on 10 July 2020
08 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
14 Nov 2018 AP01 Appointment of Mr Duncan Greenwood as a director on 14 November 2018
14 Nov 2018 AP01 Appointment of Mr Kevin Johnson as a director on 14 November 2018
26 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-26
  • GBP 1