BROADWAY NOMINEES LIMITED

06424237
ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Nicholas Charles Mccarthy) 1 Buy now
31 Aug 2022 accounts Annual Accounts 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 2 Buy now
22 Jul 2020 officers Change of particulars for corporate director (Broadway Directors Limited) 1 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Broadway Secretaries Limited) 1 Buy now
22 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 officers Termination of appointment of director (Paul Marcus George Voller) 1 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2017 officers Termination of appointment of director (Peter James Mcloughlin) 1 Buy now
28 Jul 2016 accounts Annual Accounts 2 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 2 Buy now
31 Jul 2015 officers Termination of appointment of director (John Christopher Turnbull) 1 Buy now
11 Nov 2014 annual-return Annual Return 8 Buy now
05 Sep 2014 officers Appointment of director (Peter James Mcloughlin) 2 Buy now
30 Jun 2014 officers Appointment of director (Hollie Elizabeth Gallagher) 2 Buy now
24 Jun 2014 officers Appointment of director (Nicholas Charles Mccarthy) 2 Buy now
17 Jun 2014 accounts Annual Accounts 2 Buy now
13 Jun 2014 officers Appointment of director (Philip Ronald Lamb) 2 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 accounts Annual Accounts 3 Buy now
14 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Ian Adamson) 1 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Appointment of director (Mr John Christopher Turnbull) 2 Buy now
27 Jul 2011 accounts Annual Accounts 2 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 accounts Annual Accounts 2 Buy now
01 Apr 2010 officers Appointment of director (Ian Richard Adamson) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (Andrew Chadwick) 1 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Change of particulars for corporate director (Broadway Directors Limited) 2 Buy now
09 Nov 2009 officers Change of particulars for corporate secretary (Broadway Secretaries Limited) 2 Buy now
12 Aug 2009 accounts Annual Accounts 2 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
10 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
09 Oct 2008 officers Director appointed paul marcus george voller 5 Buy now
09 Oct 2008 officers Director appointed andrew john chadwick 3 Buy now
12 Nov 2007 incorporation Incorporation Company 14 Buy now