BROADSTONES SOLUTIONS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with updates

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09/11/229 November 2022 Appointment of Mr Mark Anthony Baginski as a director on 2022-11-01

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09/11/229 November 2022 Appointment of Mrs Sarah Jane Henn as a director on 2022-11-01

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07/04/227 April 2022 Secretary's details changed for Miss Sarah Jane Morris on 2021-07-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Current accounting period extended from 2021-11-30 to 2022-03-31

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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25/11/2125 November 2021 Cessation of Gary Henn as a person with significant control on 2021-11-16

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24/11/2124 November 2021 Notification of Broadstones Group Ltd as a person with significant control on 2021-11-16

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24/11/2124 November 2021 Cessation of Sarah Jane Morris as a person with significant control on 2021-11-16

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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04/11/214 November 2021 Secretary's details changed for Miss Sarah Jane Morris on 2021-11-04

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04/11/214 November 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Gary Henn on 2021-11-04

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04/11/214 November 2021 Change of details for Sarah Jane Morris as a person with significant control on 2021-11-04

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04/11/214 November 2021 Change of details for Mr Gary Henn as a person with significant control on 2021-11-04

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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02/11/182 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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