BROADWATER MANOR PROPERTIES LIMITED
Company number 04504285
- Company Overview for BROADWATER MANOR PROPERTIES LIMITED (04504285)
- Filing history for BROADWATER MANOR PROPERTIES LIMITED (04504285)
- People for BROADWATER MANOR PROPERTIES LIMITED (04504285)
- Charges for BROADWATER MANOR PROPERTIES LIMITED (04504285)
- More for BROADWATER MANOR PROPERTIES LIMITED (04504285)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | MA | Memorandum and Articles of Association | |
| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 13 Nov 2024 | SH08 | Change of share class name or designation | |
| 13 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with updates | |
| 13 Nov 2024 | PSC01 | Notification of Oliver Charles Woodley as a person with significant control on 6 November 2024 | |
| 13 Nov 2024 | PSC04 | Change of details for Elizabeth Kim Woodley as a person with significant control on 6 November 2024 | |
| 13 Nov 2024 | PSC01 | Notification of Charlotte Houston as a person with significant control on 6 November 2024 | |
| 13 Nov 2024 | PSC01 | Notification of Jonathan Peter Woodley as a person with significant control on 6 November 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
| 02 Aug 2024 | PSC04 | Change of details for Elizabeth Kim Woodley as a person with significant control on 16 July 2024 | |
| 02 Aug 2024 | CH01 | Director's details changed for Elizabeth Kim Woodley on 16 July 2024 | |
| 02 Aug 2024 | CH03 | Secretary's details changed for Mr Jonathan Woodley on 16 July 2024 | |
| 02 Aug 2024 | AD01 | Registered office address changed from 44 First Avenue Worthing West Sussex BN14 9NP to 4 King Street Worthing West Sussex BN14 7BW on 2 August 2024 | |
| 15 Jul 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 03 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 04 Aug 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
| 21 Jul 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
| 21 Jul 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 21 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
| 28 Nov 2019 | MR01 | Registration of charge 045042850002, created on 11 November 2019 |