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BROAD OAK SECURITY LTD

Company number 14032417

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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)
26 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	AD01	Registered office address changed from PO Box 4385 14032417 - Companies House Default Address Cardiff CF14 8LH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 21 February 2024	View PDF Registered office address changed from PO Box 4385 14032417 - Companies House Default Address Cardiff CF14 8LH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-13 - link opens in a new window - 1 page (1 page)
20 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RP05	Registered office address changed to PO Box 4385, 14032417 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2024	View PDF Registered office address changed to PO Box 4385, 14032417 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Aug 2022	CH01	Director's details changed for Mr Thomas William Pepper on 11 August 2022	View PDF Director's details changed for Mr Thomas William Pepper on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Robert William Robinson on 11 August 2022	View PDF Director's details changed for Robert William Robinson on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Andrew Michael Green on 11 August 2022	View PDF Director's details changed for Andrew Michael Green on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Benjamin James Harris on 11 August 2022	View PDF Director's details changed for Benjamin James Harris on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Daryl Richard Flack on 11 August 2022	View PDF Director's details changed for Mr Daryl Richard Flack on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Michael Kenneth Cooper on 11 August 2022	View PDF Director's details changed for Michael Kenneth Cooper on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD United Kingdom to 18 Soho Square London W1D 3QL on 11 August 2022	View PDF Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD United Kingdom to 18 Soho Square London W1D 3QL on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Thomas William Pepper as a director on 7 April 2022	View PDF Appointment of Mr Thomas William Pepper as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-07 GBP 1	View PDF Incorporation Statement of capital on 2022-04-07 GBP 1 - link opens in a new window - 54 pages (54 pages)

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BROAD OAK SECURITY LTD

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