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BROADSTONE CONSULTING ACTUARIES LIMITED

Company number 04240092

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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)
13 Jul 2012 CH03 Secretary's details changed for Linda Mary Hadley on 13 July 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2011 CH01 Director's details changed for Neil Graham Mitchell on 17 November 2011
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Nigel Jones on 12 July 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AP01 Appointment of Mr Nigel Jones as a director
14 Jan 2011 CC04 Statement of company's objects
14 Jan 2011 SH08 Change of share class name or designation
14 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Christine Theresa Catherine Firth on 25 June 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 25/06/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 25/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / gerard walsh / 29/11/2007
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 25/06/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jun 2006 88(2)R Ad 23/06/06--------- £ si 50@.1=5 £ ic 1/6
30 Jun 2006 122 S-div 23/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name