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BROADOAKS COUNTRY HOUSE LTD

Company number 09483917

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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)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 75	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 75 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	SH02	Consolidation of shares on 18 September 2017	View PDF Consolidation of shares on 18 September 2017 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	TM01	Termination of appointment of Matthew Peter Taylor as a director on 25 September 2017	View PDF Termination of appointment of Matthew Peter Taylor as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mr David Stephen Leathem as a director on 25 September 2017	View PDF Appointment of Mr David Stephen Leathem as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB on 18 September 2017	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB on 18 September 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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