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JOHN BROADWOOD AND SONS LIMITED

Company number 06503438

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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)
27 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CH03 Secretary's details changed for Sam Laurence on 3 May 2022
14 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
25 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr Samuel Alexander Palmes Laurence as a director on 1 April 2016
03 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
14 Aug 2015 CH01 Director's details changed for Dr Alastair Laurence on 1 July 2015
14 Aug 2015 AD01 Registered office address changed from Finchcocks Goudhurst Kent TN17 1HH to Broadwood House Main Street Lythe North Yorkshire YO21 3RT on 14 August 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100,000