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BROADWAY COURT MANAGEMENT LIMITED

Company number 01535204

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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 Aug 2015 AA Total exemption full accounts made up to 25 March 2015
06 Jul 2015 TM02 Termination of appointment of Raymond George Wickes as a secretary on 1 June 2015
23 Jun 2015 AP04 Appointment of Vfm Procurement Limited as a secretary on 15 June 2015
23 Jun 2015 AD01 Registered office address changed from C/O Websters 12 Melcombe Place London NW1 6JJ to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 23 June 2015
30 Jan 2015 TM01 Termination of appointment of Lydia Ann Penn as a director on 3 December 2014
28 Jan 2015 AP01 Appointment of Raymond George Wickes as a director on 10 December 2014
09 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 325
03 Dec 2014 AA Total exemption full accounts made up to 25 March 2014
19 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 325
25 Oct 2013 AA Total exemption small company accounts made up to 25 March 2013
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
29 May 2013 CH01 Director's details changed for Lydia Ann Porter on 1 April 2012
28 May 2013 CH01 Director's details changed for Gillian Joan Sullivan on 1 April 2012
28 May 2013 CH03 Secretary's details changed for Raymond George Wickes on 1 April 2012
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AA Total exemption full accounts made up to 25 March 2012
10 Jul 2012 AD01 Registered office address changed from 136 Baker Street London W1U 6DU on 10 July 2012
15 Dec 2011 AR01 Annual return made up to 20 November 2011. List of shareholders has changed
23 Nov 2011 AA Total exemption full accounts made up to 25 March 2011
19 Jan 2011 AR01 Annual return made up to 30 November 2010
19 Jan 2011 AD01 Registered office address changed from Flat-1 Broad Way Court 62 Overbury Avenue Beckenham BR3 6PY on 19 January 2011
19 Jan 2011 CH03 Secretary's details changed for Raymond George Wickes on 30 November 2010
07 Jan 2011 CH01 Director's details changed for Lydia Ann Porter on 21 November 2010
07 Jan 2011 CH01 Director's details changed for Gillian Joan Sullivan on 21 November 2010