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BROADWATER MANAGEMENT COMPANY LIMITED

Company number 01837040

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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)
22 Aug 2019 TM01 Termination of appointment of David Jackson as a director on 21 July 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
08 Feb 2016 TM01 Termination of appointment of Marcus Simon Edward Robbins as a director on 18 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 400
08 Jan 2016 AP04 Appointment of Haines Watts (Berkhamsted) Limited as a secretary on 8 October 2015
08 Jan 2016 TM02 Termination of appointment of Rickaby & Co (Company Secretary) Limited as a secretary on 7 October 2014
17 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 400
03 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 400
20 Jan 2014 CH01 Director's details changed for Mr Marcus Simon Edward Robbins on 1 January 2013
20 Jan 2014 AP01 Appointment of Ms Malgorzata Zofia Brooks as a director
20 Jan 2014 AP01 Appointment of Mr Marcus Simon Edward Robbins as a director
15 Jan 2014 AP04 Appointment of Rickaby & Co (Company Secretary) Limited as a secretary
15 Jan 2014 TM01 Termination of appointment of Charles Roberts as a director
15 Jan 2014 TM02 Termination of appointment of Charles Roberts as a secretary
13 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Jul 2012 AA Total exemption full accounts made up to 31 March 2012