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BROADBENT STANLEY MACHINE TOOLS LIMITED

Company number 10584283

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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)
01 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 53
01 Mar 2024 AD01 Registered office address changed from Unit 2, Holmfield Works Shay Lane Halifax West Yorkshire HX3 6RS United Kingdom to The Offices Holmfield Works Shay Lane Halifax HX3 6RS on 1 March 2024
22 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 52
18 Jul 2023 SH08 Change of share class name or designation
16 Feb 2023 PSC04 Change of details for Mr Andrew Lister as a person with significant control on 24 November 2021
15 Feb 2023 PSC04 Change of details for Mr Andrew Lister as a person with significant control on 24 November 2021
14 Feb 2023 PSC04 Change of details for Mr Andrew Lister as a person with significant control on 24 November 2021
13 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
27 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
26 Jul 2022 SH08 Change of share class name or designation
26 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
26 Feb 2022 PSC07 Cessation of Graham Thomas as a person with significant control on 24 November 2021
23 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Jan 2022 TM01 Termination of appointment of Graham Thomas as a director on 24 November 2021
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
28 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
16 Oct 2020 MR01 Registration of charge 105842830001, created on 15 October 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
11 Sep 2018 AA Micro company accounts made up to 31 January 2018
27 Mar 2018 SH08 Change of share class name or designation