EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED

Company number 00937155

Date	Type	Description	View / Download
05 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Dennis David Cowen as a director on 11 July 2017	(2 pages)
05 Dec 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 28/02/2018 as the information was factually inaccurate or was derived from something factually inaccurate
05 Dec 2017	ANNOTATION	Rectified The AP01 was removed from the public register on the 28/02/2018 as the information was factually inaccurate or was derived from something factually inaccurate
12 Jun 2017	AA	Total exemption full accounts made up to 24 March 2017	(7 pages) Download iXBRL
13 Jan 2017	AD01	Registered office address changed from Broadlands Lodge, 18, Broadlands Road, London N6 4AW to 923 Finchley Road Golders Green London NW11 7PE on 13 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
12 Aug 2016	TM01	Termination of appointment of Jeffery Samuel Rose as a director on 12 August 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 24 March 2016	(6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 17	(11 pages)
04 Sep 2015	AP01	Appointment of Mrs Mary Joan Sumeray as a director on 3 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mrs Jennifer Potter as a director on 3 September 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Colin Alan Lincoln Kerr as a director on 4 March 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 24 March 2015	(6 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 17	(10 pages)
11 Sep 2014	TM01	Termination of appointment of Judith Cowen as a director on 9 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Dennis David Cowen as a director on 9 September 2014	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 17	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 24/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced & new share structure 24/06/2014	(5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 24 March 2014	(7 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09	(12 pages)
02 May 2013	AA	Total exemption small company accounts made up to 24 March 2013	(6 pages)