- Company Overview for BROADWAY ENGINEERING LIMITED (00400926)
- Filing history for BROADWAY ENGINEERING LIMITED (00400926)
- People for BROADWAY ENGINEERING LIMITED (00400926)
- Charges for BROADWAY ENGINEERING LIMITED (00400926)
- More for BROADWAY ENGINEERING LIMITED (00400926)
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) |
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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
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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.
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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 | |
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
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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 |