BROAD TREE MANAGEMENT LIMITED

Company number 10625003

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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)
30 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
30 Mar 2021 AP01 Appointment of Mrs Clare Ryan as a director on 18 January 2021
19 Mar 2021 PSC01 Notification of Matthew Knowles as a person with significant control on 18 January 2021
19 Mar 2021 PSC01 Notification of Katherine Mahoney as a person with significant control on 18 January 2021
20 Feb 2021 AP01 Appointment of Mr Ruauri Griffin as a director on 18 January 2021
20 Feb 2021 AP01 Appointment of Mr Donald Stewart Chance as a director on 18 January 2021
15 Feb 2021 AP01 Appointment of Mr Robert Hutchison as a director on 18 January 2021
15 Feb 2021 TM01 Termination of appointment of David James Currie as a director on 18 January 2021
15 Feb 2021 TM01 Termination of appointment of Andrea Marie Shackleton as a director on 18 January 2021
05 Feb 2021 PSC07 Cessation of Andrea Marie Shackleton as a person with significant control on 18 January 2021
05 Feb 2021 AD01 Registered office address changed from C/O Sydney Mitchell & Co Aspley House 35 Waterloo Street Birmingham West Midlands B2 5TJ United Kingdom to 1 Holly Tree Farm 19 Broad Oak Lane Didsbbury Manchester M20 5QB on 5 February 2021
05 Feb 2021 AP01 Appointment of Miss Katherine Mahoney as a director on 18 January 2021
05 Feb 2021 AP01 Appointment of Mr Matthew David Knowles as a director on 18 January 2021
05 Feb 2021 CS01 Confirmation statement made on 16 February 2020 with no updates
05 Feb 2021 CS01 Confirmation statement made on 16 February 2019 with no updates
05 Feb 2021 AA Micro company accounts made up to 28 February 2020
05 Feb 2021 AA Micro company accounts made up to 28 February 2019
05 Feb 2021 AA Micro company accounts made up to 28 February 2018
05 Feb 2021 RT01 Administrative restoration application
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
23 May 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2018 CH01 Director's details changed for Mr Daniel Currie on 3 January 2018