BROADWAY MALYAN LIMITED

03540940
HOLMES HOUSE 4 PEAR PLACE LONDON ENGLAND SE1 8BT

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 31 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 31 Buy now
09 Oct 2023 officers Termination of appointment of director (Anne Kathryn Howard) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Jeff Alan Nottage) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Ian Apsley) 2 Buy now
27 Jan 2023 accounts Annual Accounts 31 Buy now
21 Sep 2022 officers Termination of appointment of director (Laura Cassullo) 1 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Philip Peter Stone) 2 Buy now
24 May 2022 officers Change of particulars for director (Mr Joseph Witchell) 2 Buy now
24 May 2022 officers Change of particulars for director (Mr Hugo Charles Maurice Fitzgerald) 2 Buy now
24 May 2022 officers Change of particulars for director (Mr Jeff Alan Nottage) 2 Buy now
24 May 2022 officers Change of particulars for director (Mrs Anne Kathryn Howard) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Ian Apsley) 2 Buy now
16 May 2022 officers Termination of appointment of director (James Edward Tanswell Rayner) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 31 Buy now
17 Sep 2021 officers Termination of appointment of director (Peter Anthony Vaughan) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Charlotte Ann Wilson) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Stephen Ignatius Mcgrath) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Nicholas James Davies) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Monika Bik) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 30 Buy now
23 Nov 2020 officers Termination of appointment of director (Stuart Bertie) 1 Buy now
18 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Termination of appointment of director (Martin Bates) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (David Hugh Anderson) 1 Buy now
31 Dec 2019 accounts Annual Accounts 30 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 officers Termination of appointment of secretary (Francesca Yeomans) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Ian Apsley) 2 Buy now
17 Dec 2018 accounts Annual Accounts 30 Buy now
17 Oct 2018 officers Change of particulars for director (Mrs Anne Kathryn Howard) 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Stuart Bertie) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Stephen Ignatius Mcgrath) 2 Buy now
14 May 2018 officers Termination of appointment of director (Matthew Donald Brook) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Neil Rose) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 accounts Annual Accounts 30 Buy now
19 May 2017 officers Appointment of secretary (Mrs Francesca Yeomans) 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 officers Termination of appointment of director (Steven Mark Griffiths) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (John Hugh Turner) 1 Buy now
05 Jan 2017 accounts Annual Accounts 31 Buy now
23 Dec 2016 resolution Resolution 31 Buy now
04 May 2016 annual-return Annual Return 12 Buy now
03 May 2016 officers Termination of appointment of secretary (John Rees Myers) 1 Buy now
03 May 2016 officers Appointment of director (Mr Jeff Alan Nottage) 2 Buy now
03 May 2016 officers Appointment of director (Ms Laura Cassullo) 2 Buy now
04 Nov 2015 accounts Annual Accounts 22 Buy now
15 May 2015 resolution Resolution 28 Buy now
30 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2015 annual-return Annual Return 12 Buy now
07 Apr 2015 officers Termination of appointment of director (Kevin Timothy Leahy) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (John Charles Oliver) 1 Buy now
09 Jan 2015 officers Appointment of director (Mr Ian Apsley) 2 Buy now
18 Dec 2014 accounts Annual Accounts 21 Buy now
21 Nov 2014 officers Termination of appointment of director (Aidan Ridyard) 1 Buy now
13 Nov 2014 officers Appointment of director (Mrs Anne Kathryn Howard) 2 Buy now
14 May 2014 officers Termination of appointment of director (Ian Simpson) 1 Buy now
14 May 2014 officers Termination of appointment of director (Edward Baker) 1 Buy now
14 May 2014 officers Termination of appointment of director (Jorge Ponce Dawson) 1 Buy now
13 May 2014 officers Termination of appointment of director (James Rayner) 1 Buy now
12 May 2014 officers Termination of appointment of director (Roger Tustain) 1 Buy now
12 May 2014 officers Appointment of director (Mr Philip Peter Stone) 2 Buy now
12 May 2014 officers Change of particulars for director (Mr Nicholas James Davies) 2 Buy now
09 May 2014 officers Termination of appointment of director (Ian Apsley) 1 Buy now
09 May 2014 officers Termination of appointment of director (Peter Crossley) 1 Buy now
09 May 2014 officers Termination of appointment of director (Melvin Davis) 1 Buy now
09 May 2014 officers Termination of appointment of director (Margarida De Ordaz Caldeira) 1 Buy now
09 May 2014 officers Termination of appointment of director (Stuart Rough) 1 Buy now
09 May 2014 officers Termination of appointment of director (Jeremy Salmon) 1 Buy now
09 May 2014 officers Termination of appointment of director (Gary Whittle) 1 Buy now
09 May 2014 officers Change of particulars for director (Mrs Charlotte Ann Wil) 2 Buy now
09 May 2014 officers Appointment of director (Mr Joseph Witchell) 2 Buy now
09 May 2014 officers Appointment of director (Mr Steven Mark Griffiths) 2 Buy now
09 May 2014 officers Appointment of director (Mr Hugo Charles Maurice Fitzgerald) 2 Buy now
09 May 2014 officers Appointment of director (Mr Nicholas James Davies) 2 Buy now
09 May 2014 officers Appointment of director (Ms Monika Bik) 2 Buy now
09 May 2014 officers Appointment of director (Mrs Charlotte Ann Wil) 2 Buy now
01 May 2014 annual-return Annual Return 15 Buy now
28 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
16 Apr 2014 insolvency Solvency statement dated 31/03/14 2 Buy now
16 Apr 2014 resolution Resolution 3 Buy now
03 Mar 2014 officers Appointment of director (Mr Edward Luke Baker) 2 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2014 accounts Annual Accounts 19 Buy now
08 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2013 annual-return Annual Return 14 Buy now
23 Jan 2013 accounts Annual Accounts 19 Buy now
17 Apr 2012 annual-return Annual Return 14 Buy now
09 Jan 2012 accounts Annual Accounts 20 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 33 Buy now
02 Jun 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
02 Jun 2011 officers Change of particulars for director (Jorge Ponce Dawson) 1 Buy now