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BROADWAY COURT LIMITED

Company number 01690873

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 AP03 Appointment of Julien Creighton Brookfield Slade as a secretary on 26 September 2017
29 Sep 2017 TM01 Termination of appointment of Claire-Louise Antonia Slade as a director on 26 September 2017
29 Sep 2017 TM02 Termination of appointment of Claire-Louise Antonia Slade as a secretary on 26 September 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 19
16 Feb 2016 CH01 Director's details changed for Claire-Louise Antonia Slade on 29 January 2016
16 Feb 2016 CH01 Director's details changed for Julien Creighton Brookfield Slade on 29 January 2016
16 Feb 2016 CH01 Director's details changed for Mr Bernard Gordon Brookfield Slade on 29 January 2016
16 Feb 2016 CH03 Secretary's details changed for Claire-Louise Antonia Slade on 29 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 19
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 19
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AP03 Appointment of Claire-Louise Antonia Slade as a secretary
04 Apr 2012 TM01 Termination of appointment of William Hole as a director
04 Apr 2012 TM02 Termination of appointment of William Hole as a secretary
04 Apr 2012 AP01 Appointment of Claire-Louise Antonia Slade as a director
04 Apr 2012 AP01 Appointment of Julien Creighton Brookfield Slade as a director
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010