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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)
17 Nov 2022 TM01 Termination of appointment of Katherine Mahoney as a director on 17 November 2022
17 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Nov 2022 TM01 Termination of appointment of Matthew David Knowles as a director on 17 November 2022
04 Apr 2022 PSC08 Notification of a person with significant control statement
16 Mar 2022 PSC07 Cessation of Matthew David Knowles as a person with significant control on 1 February 2021
16 Mar 2022 PSC07 Cessation of Katherine Mahoney as a person with significant control on 1 February 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 0.06
04 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
21 Jul 2021 AP01 Appointment of Mr Philip John Hart as a director on 18 July 2021
21 Jul 2021 AP01 Appointment of Ms Yingnan Ma as a director on 18 July 2021
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