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BROAD OAKS MANAGEMENT CO. LIMITED

Company number 02854012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
02 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 25 April 2022
03 May 2022 TM02 Termination of appointment of Management Secretaries Limited as a secretary on 1 May 2022
03 May 2022 AD01 Registered office address changed from Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England to Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN on 3 May 2022
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
17 Sep 2019 CH04 Secretary's details changed for Management Secretaries Limited on 14 November 2017
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
01 Feb 2018 TM01 Termination of appointment of Gareth William Parry as a director on 1 February 2018
02 Nov 2017 AD01 Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 AP01 Appointment of Mr Marc Alex Somers as a director on 5 October 2016
06 Oct 2016 TM01 Termination of appointment of Sara Somers as a director on 5 October 2016
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 Feb 2016 TM01 Termination of appointment of Roy Leslie Hollely as a director on 23 February 2016