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BROAD OAK PROPERTIES ECO LIMITED

Company number 04165700

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Company Results (links open in a new window)
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)
25 Feb 2026 CS01 Confirmation statement made on 22 February 2026 with no updates
View PDF Confirmation statement made on 22 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 23 pages (23 pages)
24 Feb 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
27 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024 PSC05 Change of details for Broad Oak Km Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Broad Oak Km Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
01 Sep 2023 TM01 Termination of appointment of Stephen Edward Lauri as a director on 31 August 2023
View PDF Termination of appointment of Stephen Edward Lauri as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023 MR01 Registration of charge 041657000002, created on 6 February 2023
View PDF Registration of charge 041657000002, created on 6 February 2023 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023 MR01 Registration of charge 041657000001, created on 3 February 2023
View PDF Registration of charge 041657000001, created on 3 February 2023 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
20 Oct 2022 AP01 Appointment of Mr Stephen Edward Lauri as a director on 11 October 2022
View PDF Appointment of Mr Stephen Edward Lauri as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 TM01 Termination of appointment of Andrew Norman Gill as a director on 12 August 2022
View PDF Termination of appointment of Andrew Norman Gill as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
04 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021 CH01 Director's details changed for Andrew Norman Gill on 4 March 2021
View PDF Director's details changed for Andrew Norman Gill on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
04 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-23
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-23
- link opens in a new window - 2 pages (2 pages)
04 Jun 2019 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)