23 BROADWATER DOWN (MANAGEMENT) LIMITED

Company number 04603383

Date	Type	Description	View / Download
02 Feb 2018	PSC07	Cessation of Christine Paveley as a person with significant control on 29 January 2018	(1 page)
02 Feb 2018	PSC07	Cessation of David Ingleton as a person with significant control on 29 January 2018	(1 page)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
22 May 2017	CH01	Director's details changed for Ms Christine Paveley on 21 May 2017	(2 pages)
21 May 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
21 May 2017	AP01	Appointment of Ms Christine Paveley as a director on 21 May 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Andrew Halls as a director on 22 February 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(6 pages)
16 Apr 2015	AD01	Registered office address changed from Flat 2 23Broadwater Down Tunbridge Wells Kent TN2 5NL to C/O Martin and Co Block Management 11 Vale Road Tunbridge Wells Kent TN1 1BS on 16 April 2015	(1 page)
16 Apr 2015	TM02	Termination of appointment of Dearbhail O'sullivan as a secretary on 1 March 2015	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(7 pages)
25 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
25 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-25 GBP 100	(7 pages)
30 Jun 2013	AP03	Appointment of Ms Dearbhail O'sullivan as a secretary	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
13 May 2013	AD01	Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom on 13 May 2013	(1 page)
10 May 2013	TM02	Termination of appointment of Kate Boyes as a secretary	(1 page)
18 Dec 2012	AP03	Appointment of Ms Kate Boyes as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of Derval O'sullivan as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
09 Jul 2012	AD01	Registered office address changed from Flat 2 the Maples 23 Broadwater Down Tunbridge Wells Kent TN2 5NL on 9 July 2012	(1 page)