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BROADWAY SA LTD.

Company number 05197034

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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)
28 Jun 2018	PSC02	Notification of Broadway Heritage Holdings Limited as a person with significant control on 20 June 2018	View PDF Notification of Broadway Heritage Holdings Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Matthew Gabriel Maloney as a person with significant control on 20 June 2018	View PDF Cessation of Matthew Gabriel Maloney as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	CH01	Director's details changed for Madeline Patricia Georgina Maloney on 1 August 2017	View PDF Director's details changed for Madeline Patricia Georgina Maloney on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AD01	Registered office address changed from 2 Broadway, Higher Bebington Wirral Merseyside CH63 5NH to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 21 August 2017	View PDF Registered office address changed from 2 Broadway, Higher Bebington Wirral Merseyside CH63 5NH to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 21 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC04	Change of details for Mr Matthew Gabriel Maloney as a person with significant control on 7 April 2016	View PDF Change of details for Mr Matthew Gabriel Maloney as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Madeline Patricia Georgina Maloney on 15 August 2017	View PDF Director's details changed for Madeline Patricia Georgina Maloney on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Matthew Gabriel Maloney on 15 August 2017	View PDF Director's details changed for Matthew Gabriel Maloney on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mrs Madeleine Patricia Georgina Maloney on 15 August 2017	View PDF Secretary's details changed for Mrs Madeleine Patricia Georgina Maloney on 15 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC04	Change of details for Mr Matthew Gabriel Maloney as a person with significant control on 6 April 2016	View PDF Change of details for Mr Matthew Gabriel Maloney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Madeline Patricia Georgina Maloney on 2 August 2017	View PDF Director's details changed for Madeline Patricia Georgina Maloney on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Matthew Gabriel Maloney on 2 August 2017	View PDF Director's details changed for Matthew Gabriel Maloney on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH03	Secretary's details changed for Mrs Madeleine Patricia Georgina Maloney on 2 August 2017	View PDF Secretary's details changed for Mrs Madeleine Patricia Georgina Maloney on 2 August 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 12	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 12 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 12	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 12 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 12	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 12 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)

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