BROADHURST WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/12/2411 December 2024 Return of final meeting in a members' voluntary winding up

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18/07/2418 July 2024 Resolutions

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18/07/2418 July 2024 Appointment of a voluntary liquidator

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18/07/2418 July 2024 Declaration of solvency

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18/07/2418 July 2024 Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE United Kingdom to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2024-07-18

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12/03/2412 March 2024 Current accounting period extended from 2023-10-31 to 2024-04-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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01/06/211 June 2021 31/10/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BROADHURST / 24/03/2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROADHURST / 24/03/2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROADHURST / 24/03/2021

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BROADHURST / 24/03/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH UNITED KINGDOM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BROADHURST / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROADHURST / 12/06/2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2EL UNITED KINGDOM

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/179 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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