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BROAD RAKE LIMITED

Company number 09012505

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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)
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
12 Oct 2023 AA Micro company accounts made up to 5 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 5 April 2022
29 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
21 Sep 2021 AP03 Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021
21 Sep 2021 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021
17 Jun 2021 AA Micro company accounts made up to 5 April 2021
30 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
22 Mar 2021 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 22 March 2021
03 Mar 2021 AA Micro company accounts made up to 5 April 2020
18 Nov 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 18 November 2020
12 Nov 2020 PSC05 Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
30 Apr 2019 AA Micro company accounts made up to 5 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 5 April 2018
10 Jul 2018 CH01 Director's details changed for Mrs Brigit Scott on 10 July 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016 AA Total exemption full accounts made up to 5 April 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
08 Jan 2016 AA Total exemption full accounts made up to 5 April 2015