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BROADWAY SECRETARIES LIMITED

Company number 00889929

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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)
25 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Nov 2022 TM01 Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
09 Nov 2021 TM01 Termination of appointment of James David Stephen as a director on 31 May 2021
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Nov 2019 PSC05 Change of details for Bircham Dyson Bell Llp as a person with significant control on 3 December 2018
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
03 Nov 2017 AP01 Appointment of Mr James David Stephen as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Duncan Edward Walker as a director on 2 November 2017
28 Sep 2017 TM01 Termination of appointment of Paul Marcus George Voller as a director on 28 September 2017
23 Feb 2017 TM01 Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates