- Company Overview for BROAD STREET (WARWICK) LIMITED (02243125)
- Filing history for BROAD STREET (WARWICK) LIMITED (02243125)
- People for BROAD STREET (WARWICK) LIMITED (02243125)
- More for BROAD STREET (WARWICK) LIMITED (02243125)
| 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) |
|---|---|---|---|
| 21 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 21 Feb 2023 | AP03 | Appointment of Mr John Patrick Fox as a secretary on 18 January 2023 | |
| 21 Feb 2023 | TM02 | Termination of appointment of Andy Griffin as a secretary on 18 January 2023 | |
| 01 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 09 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 18 January 2021 with updates | |
| 18 Feb 2021 | CH01 | Director's details changed for Miss Joanna Righton on 18 February 2021 | |
| 21 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
| 26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Sep 2019 | TM01 | Termination of appointment of Victoria I'anson as a director on 28 August 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Miss Joanna Righton as a director on 28 August 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
| 18 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
| 18 Mar 2019 | PSC07 | Cessation of Robert Fogarty as a person with significant control on 18 January 2019 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 28 Sep 2018 | AD01 | Registered office address changed from Tara & Co 21/23 Clements Street Leamington Spa Warwickshire CV31 2DW to 6 Euston Place Leamington Spa Warwickshire CV32 4LN on 28 September 2018 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 22 Jun 2017 | AP01 | Appointment of Victoria I'anson as a director on 29 April 2017 | |
| 10 May 2017 | TM01 | Termination of appointment of Robert Fogarty as a director on 29 April 2017 |