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BROADWOOD ASSETS LIMITED

Company number 08545428

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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)
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 AD01 Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 101 Heapey Road Chorley Lancashire PR6 9BJ on 27 January 2023
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 TM01 Termination of appointment of Julia Beck as a director on 22 November 2021
06 Dec 2021 CH01 Director's details changed for Mr Timothy Martin Beck on 6 December 2021
06 Dec 2021 PSC04 Change of details for Mr Timothy Martin Beck as a person with significant control on 6 December 2021
06 Dec 2021 PSC04 Change of details for Mrs Julia Beck as a person with significant control on 6 December 2021
15 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
10 May 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 AD01 Registered office address changed from 8 Huxley Drive Huxley Drive Bramhall Stockport SK7 2PH United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 23 July 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
21 Apr 2018 AD01 Registered office address changed from Broadwood House Bury Lane Withnell Chorley PR6 8BH England to 8 Huxley Drive Huxley Drive Bramhall Stockport SK7 2PH on 21 April 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 AD01 Registered office address changed from Unit a6, Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY England to Broadwood House Bury Lane Withnell Chorley PR6 8BH on 14 October 2016
30 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 350,115
30 May 2016 CH01 Director's details changed for Mr Timothy Martin Beck on 31 March 2016