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BROADWALL DEVELOPMENTS LIMITED

Company number 03490007

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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)
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Dec 2012 AP01 Appointment of Mr Donncha Sheehan as a director
27 Dec 2012 TM01 Termination of appointment of Brenda Cocksedge as a director
02 Oct 2012 AP04 Appointment of Ashdown Secretaries Limited as a secretary
02 Oct 2012 AP02 Appointment of Heathbrooke Directors Limited as a director
26 Sep 2012 AD01 Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 26 September 2012
26 Sep 2012 TM02 Termination of appointment of London Secretaries Limited as a secretary
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 16 February 2011
25 Jan 2011 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 23 December 2010
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for London Secretaries Limited on 8 January 2010
22 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 08/01/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 08/01/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006