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BARWOOD HOMES BROADNOOK LIMITED

Company number 13676580

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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)
03 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2024	MR01	Registration of charge 136765800008, created on 21 October 2024	View PDF Registration of charge 136765800008, created on 21 October 2024 - link opens in a new window - 53 pages (53 pages)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	TM01	Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024	View PDF Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AP01	Appointment of Matthew Frederic Westwood as a director on 27 September 2024	View PDF Appointment of Matthew Frederic Westwood as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR01	Registration of charge 136765800006, created on 3 July 2024	View PDF Registration of charge 136765800006, created on 3 July 2024 - link opens in a new window - 39 pages (39 pages)
05 Jul 2024	MR01	Registration of charge 136765800007, created on 3 July 2024	View PDF Registration of charge 136765800007, created on 3 July 2024 - link opens in a new window - 15 pages (15 pages)
04 Jul 2024	MR01	Registration of charge 136765800005, created on 3 July 2024	View PDF Registration of charge 136765800005, created on 3 July 2024 - link opens in a new window - 36 pages (36 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC05	Change of details for Barwood Homes Limited as a person with significant control on 10 November 2022	View PDF Change of details for Barwood Homes Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	MR01	Registration of charge 136765800004, created on 24 June 2022	View PDF Registration of charge 136765800004, created on 24 June 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022	MR01	Registration of charge 136765800002, created on 24 June 2022	View PDF Registration of charge 136765800002, created on 24 June 2022 - link opens in a new window - 57 pages (57 pages)
28 Jun 2022	MR01	Registration of charge 136765800003, created on 24 June 2022	View PDF Registration of charge 136765800003, created on 24 June 2022 - link opens in a new window - 36 pages (36 pages)
27 Jun 2022	MR01	Registration of charge 136765800001, created on 24 June 2022	View PDF Registration of charge 136765800001, created on 24 June 2022 - link opens in a new window - 37 pages (37 pages)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BARWOOD HOMES BROADNOOK LIMITED

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