BROAD SUTTON LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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11/06/2411 June 2024 Notification of Ajaz Ali as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Termination of appointment of Zahir Abbas as a director on 2024-06-11

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11/06/2411 June 2024 Termination of appointment of Mohammed Zameer Rashid as a director on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from Unit 2a 688 Sutton Road Walsall WS9 0QH England to 93 Delves Green Road Walsall WS5 4LP on 2024-06-11

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11/06/2411 June 2024 Cessation of Mohammed Zameer Rashid as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Cessation of Zahir Abbas as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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30/05/2430 May 2024 Appointment of Mr Ajaz Ali as a director on 2024-05-30

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13/03/2413 March 2024 Confirmation statement made on 2024-01-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 169 BROADWAY WALSALL WEST MIDLANDS WS1 3HD ENGLAND

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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