BROADWAY MALYAN LIMITED

Company number 03540940

Date	Type	Description	View / Download
23 Nov 2020	TM01	Termination of appointment of Stuart Bertie as a director on 20 November 2020	(1 page)
18 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
29 Jan 2020	TM01	Termination of appointment of Martin Bates as a director on 17 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of David Hugh Anderson as a director on 6 January 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 30 April 2019	(30 pages)
14 Aug 2019	AD01	Registered office address changed from 3 Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2BW to Holmes House 4 Pear Place London SE1 8BT on 14 August 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Francesca Yeomans as a secretary on 7 June 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
28 Feb 2019	CH01	Director's details changed for Mr Ian Apsley on 28 February 2019	(2 pages)
17 Dec 2018	AA	Full accounts made up to 30 April 2018	(30 pages)
17 Oct 2018	CH01	Director's details changed for Mrs Anne Kathryn Howard on 17 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Stuart Bertie as a director on 11 October 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Stephen Ignatius Mcgrath as a director on 27 July 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Matthew Donald Brook as a director on 4 May 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Neil Rose as a director on 18 April 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
18 Oct 2017	AA	Full accounts made up to 30 April 2017	(30 pages)
19 May 2017	AP03	Appointment of Mrs Francesca Yeomans as a secretary on 19 May 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
23 Jan 2017	TM01	Termination of appointment of Steven Mark Griffiths as a director on 31 December 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of John Hugh Turner as a director on 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 30 April 2016	(31 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
04 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500,500	(12 pages)
03 May 2016	TM02	Termination of appointment of John Rees Myers as a secretary on 29 April 2016	(1 page)