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OLD BROAD STREET LIMITED

Company number 12622943

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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)
10 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
02 May 2023 AA Accounts for a dormant company made up to 31 May 2022
21 Jul 2022 AP01 Appointment of Mrs Amelia Rachel Joanne Griggs as a director on 6 April 2022
29 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
14 May 2022 AA Accounts for a dormant company made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
31 Mar 2021 TM01 Termination of appointment of Rebecca Griggs-Tyman as a director on 23 March 2021
31 Mar 2021 AP01 Appointment of Mr Geoffrey John Griggs as a director on 23 March 2021
31 Mar 2021 PSC07 Cessation of Shayne Green as a person with significant control on 23 March 2021
31 Mar 2021 PSC07 Cessation of Bethany Joelle Scott as a person with significant control on 23 March 2021
31 Mar 2021 PSC01 Notification of Geoffrey Griggs as a person with significant control on 1 March 2021
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 10