Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Sep 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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02 May 2023 |
LIQ01 |
Declaration of solvency
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17 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-30
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 7 Southgate Trade Park Whitelund Industrial Estate Morecambe Lancashire LA3 3PB to 9th Floor 3 Hardman Street Manchester M3 3HF on 17 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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08 Dec 2022 |
CERTNM |
Company name changed broadoak home and garden LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 28 August 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 037307330003 in full
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mr Daniel Phillip Nield as a person with significant control on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Phillip Nield on 29 March 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr Daniel Phillip Nield as a person with significant control on 29 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Alexander Johnson as a person with significant control on 10 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mrs Jane Margaret Foster on 22 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Mr Mike Foster as a person with significant control on 22 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Mrs Jane Foster as a person with significant control on 22 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Phillip Nield on 22 March 2019
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