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BROADSTONE CORPORATE BENEFITS LIMITED

Company number 07978187

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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)
18 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Mar 2024 PSC05 Change of details for Broadstone Holdco Limited as a person with significant control on 6 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Nigel Jones on 1 July 2019
05 Feb 2024 AA Full accounts made up to 30 June 2023
14 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023
13 Jan 2023 AA Full accounts made up to 30 June 2022
14 Dec 2022 TM01 Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022
31 Aug 2022 CH01 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022
15 Aug 2022 TM01 Termination of appointment of Paul Bowden as a director on 3 August 2022
12 Jul 2022 TM01 Termination of appointment of Natasha June Glasgow as a director on 30 June 2022
10 Jun 2022 AP01 Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022
22 Mar 2022 TM01 Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022
09 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
09 Mar 2022 PSC05 Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019
09 Mar 2022 CH01 Director's details changed for Mr Nigel Jones on 1 July 2019
02 Mar 2022 AA Full accounts made up to 30 June 2021
12 Jan 2022 CH01 Director's details changed for Mr Nigel Jones on 19 November 2021
04 Jun 2021 MR01 Registration of charge 079781870005, created on 28 May 2021
08 Apr 2021 MR04 Satisfaction of charge 079781870002 in full
08 Apr 2021 MR04 Satisfaction of charge 079781870003 in full
08 Apr 2021 MR04 Satisfaction of charge 079781870004 in full
26 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Natasha June Glasgow on 25 March 2021