Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
MR04 |
Satisfaction of charge 004009260008 in full
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20 Apr 2024 |
CERTNM |
Company name changed broadway(bristol)engineering co,LIMITED\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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17 Apr 2024 |
PSC07 |
Cessation of Sebastian Peter Greene as a person with significant control on 9 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Broadway Group Holdings Limited as a person with significant control on 9 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Sebastian Peter Greene on 1 March 2024
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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21 Nov 2023 |
MR01 |
Registration of charge 004009260011, created on 20 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 004009260007 in full
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23 Oct 2023 |
AP01 |
Appointment of Mr Simon William Beech as a director on 10 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 004009260010, created on 5 October 2023
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28 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Apr 2023 |
PSC04 |
Change of details for Mr Sebastian Peter Greene as a person with significant control on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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15 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 004009260009, created on 23 February 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from Knapps Lane St George Bristol BS5 7UQ to 10-12 Knapps Lane Bristol BS5 7UH on 1 November 2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Darren John Gribble as a director on 1 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Sebastian Peter Greene as a person with significant control on 21 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Mr Simon Lovell as a secretary on 28 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Simon Lovell as a director on 28 February 2022
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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18 Jan 2022 |
MR01 |
Registration of charge 004009260008, created on 10 January 2022
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