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BROADLEY HEIGHWAY ASSOCIATES LIMITED

Company number 02513537

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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)
21 Dec 2023 AD01 Registered office address changed from 5 the Dell Wrea Green Lancashire PR4 2PN United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 21 December 2023
21 Dec 2023 LIQ01 Declaration of solvency
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-11
10 Nov 2023 AA Micro company accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Dec 2018 AD01 Registered office address changed from 5 5 the Dell Wrea Green Lancashire United Kingdom to 5 the Dell Wrea Green Lancashire PR4 2PN on 10 December 2018
07 Dec 2018 AD01 Registered office address changed from 14 Holly Close Clayton-Le-Woods Chorley Lancashire PR6 7JN to 5 5 the Dell Wrea Green Lancashire on 7 December 2018
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Jun 2017 PSC01 Notification of Philip Henry Heighway as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 17 June 2015
  • GBP 100