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THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD

Company number 05215714

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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)
05 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
01 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 26 August 2015 no member list
24 Sep 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 September 2015
23 Sep 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
25 Jun 2015 AP01 Appointment of Mr Bernard Martin Balderston as a director on 25 June 2015
16 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 26 August 2014 no member list
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Sep 2013 CH01 Director's details changed for Mr Ian Sibbald on 12 September 2013
06 Sep 2013 AR01 Annual return made up to 26 August 2013 no member list
06 Sep 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 6 September 2013
06 Sep 2013 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
30 Apr 2013 TM01 Termination of appointment of Ronald Herdman as a director
25 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 no member list
09 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Sep 2011 AP01 Appointment of Mr Robert Fairnington as a director
06 Sep 2011 AP01 Appointment of Mr Ronald Herdman as a director
30 Aug 2011 AR01 Annual return made up to 26 August 2011 no member list
30 Aug 2011 TM01 Termination of appointment of Geoffrey Driver as a director