Companies House does not verify the accuracy of the information filed

Advanced company search

BROADWATER HEALTH SHOP LTD

Company number 12174160

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Jul 2023	AD01	Registered office address changed from 2 Lakeveiw Stables St. Clere Kemsing Sevenoaks TN15 6NL United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 Ody on 4 July 2023	View PDF Registered office address changed from 2 Lakeveiw Stables St. Clere Kemsing Sevenoaks TN15 6NL United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 Ody on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Leonard John Glenville as a director on 31 October 2022	View PDF Termination of appointment of Leonard John Glenville as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC05	Change of details for Best Health Foods Limited as a person with significant control on 6 April 2022	View PDF Change of details for Best Health Foods Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC05	Change of details for Best Health Foods Limited as a person with significant control on 1 June 2020	View PDF Change of details for Best Health Foods Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	AA01	Previous accounting period shortened from 31 August 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC02	Notification of Best Health Foods Limited as a person with significant control on 1 June 2020	View PDF Notification of Best Health Foods Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC04	Change of details for Mr Leonard John Glenville as a person with significant control on 1 June 2020	View PDF Change of details for Mr Leonard John Glenville as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC04	Change of details for Miss Melanie Ann Beard as a person with significant control on 1 June 2020	View PDF Change of details for Miss Melanie Ann Beard as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?