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BROADWAY INNS LIMITED

Company number 05267571

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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)
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of David Michael Forde as a director on 31 July 2020
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
28 Aug 2019 CH01 Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019
26 Apr 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
26 Apr 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
11 Dec 2018 AP01 Appointment of Mr David James Tannahill as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Radovan Sikorsky as a director on 5 December 2018
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
19 May 2016 AP01 Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016
18 May 2016 TM01 Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016
23 Nov 2015 AUD Auditor's resignation
13 Nov 2015 AUD Auditor's resignation
05 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 18