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BROAD OAK BARNS LTD

Company number 14515894

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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)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
14 Oct 2024 TM01 Termination of appointment of Nicholas Edward Cooper as a director on 14 April 2024
14 Oct 2024 PSC07 Cessation of Nicholas Edward Cooper as a person with significant control on 14 April 2024
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 AD01 Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom to Rotunda Montpellier Street Cheltenham Gloucestershire GL50 1SX on 10 October 2024
30 Aug 2024 PSC04 Change of details for Mr Gary James Sutton as a person with significant control on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Gary James Sutton on 30 August 2024
29 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
11 Dec 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
22 May 2023 MR01 Registration of charge 145158940002, created on 12 May 2023
22 May 2023 MR01 Registration of charge 145158940003, created on 12 May 2023
15 May 2023 MR01 Registration of charge 145158940001, created on 12 May 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
13 Feb 2023 AP01 Appointment of Mr Nicholas Edward Cooper as a director on 1 February 2023
13 Feb 2023 PSC07 Cessation of Nec 1982 Group Ltd as a person with significant control on 1 February 2023
13 Feb 2023 TM01 Termination of appointment of Nec 1982 Group Ltd as a director on 1 February 2023
13 Feb 2023 PSC01 Notification of Nicholas Cooper as a person with significant control on 1 February 2023
30 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-30
  • GBP 3