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BROADWAY ENGINEERING LIMITED

Company number 00400926

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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)
30 Apr 2024 MR04 Satisfaction of charge 004009260008 in full
20 Apr 2024 CERTNM Company name changed broadway(bristol)engineering co,LIMITED\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-09
17 Apr 2024 PSC07 Cessation of Sebastian Peter Greene as a person with significant control on 9 April 2024
17 Apr 2024 PSC02 Notification of Broadway Group Holdings Limited as a person with significant control on 9 April 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
11 Mar 2024 CH01 Director's details changed for Mr Sebastian Peter Greene on 1 March 2024
29 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
21 Nov 2023 MR01 Registration of charge 004009260011, created on 20 November 2023
08 Nov 2023 MR04 Satisfaction of charge 004009260007 in full
23 Oct 2023 AP01 Appointment of Mr Simon William Beech as a director on 10 October 2023
10 Oct 2023 MR01 Registration of charge 004009260010, created on 5 October 2023
28 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Apr 2023 PSC04 Change of details for Mr Sebastian Peter Greene as a person with significant control on 24 April 2023
24 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 13 March 2023
  • GBP 911
28 Feb 2023 MR01 Registration of charge 004009260009, created on 23 February 2023
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
20 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
08 Jul 2022 TM01 Termination of appointment of Darren John Gribble as a director on 1 July 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
22 Mar 2022 PSC04 Change of details for Mr Sebastian Peter Greene as a person with significant control on 21 March 2022
11 Mar 2022 AP03 Appointment of Mr Simon Lovell as a secretary on 28 February 2022
10 Mar 2022 AP01 Appointment of Mr Simon Lovell as a director on 28 February 2022
25 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
18 Jan 2022 MR01 Registration of charge 004009260008, created on 10 January 2022