BROAD MAN PROPERTIES LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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30/10/2430 October 2024 Change of details for Mr Zepeng Wen as a person with significant control on 2024-06-25

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30/10/2430 October 2024 Director's details changed for Mr Zepeng Wen on 2024-06-25

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30/10/2430 October 2024 Director's details changed for Mrs Xxx Airongna on 2024-06-25

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30/10/2430 October 2024 Change of details for Mrs Xxx Airongna as a person with significant control on 2024-06-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to Northgate House North Gate New Basford Nottingham NG7 7BQ on 2024-06-25

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08/11/238 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Amended micro company accounts made up to 2021-09-30

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Registered office address changed from Tower House Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 2023-05-02

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27/04/2327 April 2023 Change of details for Mrs Xxx Airongna as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Change of details for Mr Zepeng Wen as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Director's details changed for Mrs Xxx Airongna on 2023-04-27

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27/04/2327 April 2023 Director's details changed for Mr Zepeng Wen on 2023-04-27

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-09-30

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08/11/218 November 2021 Registered office address changed from 22 Moor Lane Bramcote Nottingham NG9 3FH England to Tower House Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 2021-11-08

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Registration of charge 115683430001, created on 2021-08-06

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 641 RIVER CRESCENT WATERSIDE WAY NOTTINGHAM NOTTS NG2 4RH ENGLAND

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZEPENG WEN / 30/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS XXX AIRONGNA / 30/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O TRUSTAX SERVICES LTD UNIT V15 HOWITT BUILDING LENTON BOULEVARD NOTTINGHAM NOTTS NG7 2BY ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MRS XXX AIRONGNA / 23/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR ZEPENG WEN / 23/09/2019

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA ENGLAND

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13/09/1813 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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