BROADSTONES SOLUTIONS LTD
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Date | Description |
---|---|
30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with updates |
09/11/229 November 2022 | Appointment of Mr Mark Anthony Baginski as a director on 2022-11-01 |
09/11/229 November 2022 | Appointment of Mrs Sarah Jane Henn as a director on 2022-11-01 |
07/04/227 April 2022 | Secretary's details changed for Miss Sarah Jane Morris on 2021-07-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/02/2224 February 2022 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
01/12/211 December 2021 | Resolutions |
01/12/211 December 2021 | Resolutions |
25/11/2125 November 2021 | Cessation of Gary Henn as a person with significant control on 2021-11-16 |
24/11/2124 November 2021 | Notification of Broadstones Group Ltd as a person with significant control on 2021-11-16 |
24/11/2124 November 2021 | Cessation of Sarah Jane Morris as a person with significant control on 2021-11-16 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
04/11/214 November 2021 | Secretary's details changed for Miss Sarah Jane Morris on 2021-11-04 |
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 |
04/11/214 November 2021 | Director's details changed for Mr Gary Henn on 2021-11-04 |
04/11/214 November 2021 | Change of details for Sarah Jane Morris as a person with significant control on 2021-11-04 |
04/11/214 November 2021 | Change of details for Mr Gary Henn as a person with significant control on 2021-11-04 |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
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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