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BROADMEADE COURT (NEWTON ABBOT) LIMITED

Company number 02907494

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
02 Nov 2023 AD01 Registered office address changed from PO Box 489 Larchfield Paignton Devon TQ4 9FN United Kingdom to 118 Westhill Road Torquay TQ1 4NT on 2 November 2023
25 Sep 2023 TM01 Termination of appointment of Peter John Charles Brewer as a director on 16 September 2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2023 AP04 Appointment of Larchfield Asset Management Limited as a secretary on 21 July 2023
21 Jul 2023 AD01 Registered office address changed from C/O Chamberlains 1 Bank Street Newton Abbot Devon TQ12 2JL to PO Box 489 Larchfield Paignton Devon TQ4 9FN on 21 July 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Oct 2021 AP01 Appointment of Mr Jonathan Edward Penny as a director on 21 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of June Elaine Wendy Smith as a director on 1 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 AP01 Appointment of Ms Carol Anne Swiecicka as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Robert Griffiths as a director on 1 July 2019
25 Apr 2019 AP01 Appointment of Ms Stepanie O'connor as a director on 25 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Mar 2018 AP01 Appointment of Ms Teresa Northcott as a director on 10 March 2018
28 Feb 2018 TM01 Termination of appointment of Mark Taylor as a director on 30 September 2017
28 Feb 2018 TM01 Termination of appointment of Elizabeth Alice Florence Knowles as a director on 31 January 2018