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Company number 06317053

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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)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Selina Elizabeth Norgrove as a person with significant control on 7 June 2023	View PDF Cessation of Selina Elizabeth Norgrove as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of David Smith as a person with significant control on 7 June 2023	View PDF Cessation of David Smith as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Annie May Clarke as a person with significant control on 7 June 2023	View PDF Cessation of Annie May Clarke as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mrs Rachael Melanie Spiers as a director on 7 June 2023	View PDF Appointment of Mrs Rachael Melanie Spiers as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Feb 2023	PSC01	Notification of David Smith as a person with significant control on 3 February 2023	View PDF Notification of David Smith as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Annie May Clarke as a person with significant control on 3 February 2023	View PDF Notification of Annie May Clarke as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Selina Elizabeth Norgrove as a person with significant control on 3 February 2023	View PDF Notification of Selina Elizabeth Norgrove as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 15 February 2023	View PDF Withdrawal of a person with significant control statement on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Sajad Manzoor as a director on 3 February 2023	View PDF Termination of appointment of Sajad Manzoor as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Neil David Thomas as a director on 30 November 2022	View PDF Termination of appointment of Neil David Thomas as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Oct 2022	AP01	Appointment of Ms Selina Elizabeth Norgrove as a director on 25 October 2022	View PDF Appointment of Ms Selina Elizabeth Norgrove as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM01	Termination of appointment of Luke Newman as a director on 29 March 2022	View PDF Termination of appointment of Luke Newman as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Sep 2021	AP01	Appointment of Mr Sajad Manzoor as a director on 31 August 2021	View PDF Appointment of Mr Sajad Manzoor as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BROXBOURNE CITIZENS ADVICE BUREAU

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