BREADEN CONSULTING LIMITED

Company number 07126971 ·

Dissolved

50 filings

Date Filing
27 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
27 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
12 Dec 2023 First Gazette notice for compulsory strike-off View document
7 Jul 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
7 Jul 2023 Previous accounting period extended from 2023-01-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
26 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
3 Sep 2018 DIRECTOR APPOINTED MR WILLIAM LARKIN View document
24 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 2 2 ADELAIDE STREET ST. ALBANS HERTFORDSHIRE AL3 5BH ENGLAND View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O VISIONARY ACCOUNTANTS GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA LARKIN / 01/08/2015 View document
10 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORRIS View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM FARTHING COTTAGE 1 PEGMIRE LANE PATCHETTS GREEN ALDENHAM HERTFORDSHIRE WD25 8DR View document
26 Mar 2015 31/01/15 TOTAL EXEMPTION FULL View document
24 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
20 Mar 2014 31/01/14 TOTAL EXEMPTION FULL View document
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
9 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
13 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
20 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 37 LADYSMITH ROAD ST ALBANS HERTFORDSHIRE AL3 5PZ UNITED KINGDOM View document
16 Aug 2011 SECRETARY APPOINTED ANTHONY EDWARD MORRIS View document
16 Aug 2011 ANNOTATION View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA BREADEN / 11/12/2010 View document
28 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM YEW TREE FARM YEW TREE GREEN ROAD HORSMONDEN TONBRIDGE KENT TN12 8HR UNITED KINGDOM View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA BREADEN / 04/08/2010 View document
15 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document