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Broad Halfpenny Consultancy Limited

Documents

Total Documents35
Total Pages119

Filing History

21 January 2021Confirmation statement made on 21 January 2021 with no updates
27 July 2020Micro company accounts made up to 31 March 2020
22 January 2020Register(s) moved to registered inspection location 6 Little Hayes Lane Itchen Abbas Winchester SO21 1XA
22 January 2020Confirmation statement made on 22 January 2020 with no updates
22 January 2020Register inspection address has been changed from 6 Cripstead Lane Winchester SO23 9SE England to 6 Little Hayes Lane Itchen Abbas Winchester SO21 1XA
14 January 2020Registered office address changed from 6 Cripstead Lane Winchester SO23 9SE England to 6 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA on 14 January 2020
27 December 2019Micro company accounts made up to 31 March 2019
18 January 2019Confirmation statement made on 11 January 2019 with updates
26 October 2018Micro company accounts made up to 31 March 2018
11 January 2018Confirmation statement made on 11 January 2018 with no updates
5 December 2017Micro company accounts made up to 31 March 2017
20 January 2017Confirmation statement made on 12 January 2017 with updates
20 January 2017Confirmation statement made on 12 January 2017 with updates
14 January 2017Registered office address changed from 6 Oxford Street Lambourn Hungerford RG17 8XP to 6 Cripstead Lane Winchester SO23 9SE on 14 January 2017
14 January 2017Register inspection address has been changed to 6 Cripstead Lane Winchester SO23 9SE
14 January 2017Appointment of Mrs Mary Teresa Martin as a director on 12 January 2017
14 January 2017Registered office address changed from 6 Oxford Street Lambourn Hungerford RG17 8XP to 6 Cripstead Lane Winchester SO23 9SE on 14 January 2017
14 January 2017Appointment of Mrs Mary Teresa Martin as a director on 12 January 2017
14 January 2017Elect to keep the directors' register information on the public register
14 January 2017Register inspection address has been changed to 6 Cripstead Lane Winchester SO23 9SE
14 January 2017Elect to keep the directors' register information on the public register
6 October 2016Appointment of Mr Francis Charles Martin as a director on 6 October 2016
6 October 2016Appointment of Mr Francis Charles Martin as a director on 6 October 2016
6 October 2016Termination of appointment of Mary Martin as a director on 6 October 2016
6 October 2016Termination of appointment of Mary Martin as a director on 6 October 2016
29 September 2016Total exemption small company accounts made up to 31 March 2016
29 September 2016Total exemption small company accounts made up to 31 March 2016
26 January 2016Current accounting period extended from 31 January 2016 to 31 March 2016
26 January 2016Current accounting period extended from 31 January 2016 to 31 March 2016
15 January 2016Director's details changed for Ms Mary Strachan on 19 October 2015
15 January 2016Director's details changed for Ms Mary Strachan on 19 October 2015
15 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 100
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 100
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