BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Company number 11661888

Date	Type	Description	View / Download
05 Feb 2024	AA	Full accounts made up to 30 June 2023	(20 pages)
15 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
08 Aug 2023	TM01	Termination of appointment of Andrew Michael Allsopp as a director on 30 July 2023	(1 page)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	(2 pages)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
21 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
29 Sep 2022	TM01	Termination of appointment of Elizabeth Loosmore as a director on 22 September 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Paul Bowden as a director on 3 August 2022	(1 page)
11 Aug 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(19 pages)
09 Feb 2022	CH01	Director's details changed for Mrs Elizabeth Loosmore on 8 February 2022	(2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Andrew Michael Allsopp on 25 November 2021	(2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Jones on 19 November 2021	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mrs Elizabeth Loosmore on 6 November 2018	(2 pages)
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(6 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(12 pages)
04 Jun 2021	MR01	Registration of charge 116618880001, created on 28 May 2021	(26 pages)
24 May 2021	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
24 May 2021	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
24 May 2021	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
24 May 2021	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
15 Apr 2021	TM01	Termination of appointment of Karl Fenton Millward as a director on 9 April 2021	(1 page)
15 Apr 2021	PSC07	Cessation of Karl Fenton Millward as a person with significant control on 9 April 2021	(1 page)