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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 was registered on 28/11/2014.
19 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 18
19 Nov 2014 CH01 Director's details changed for Mr Christopher John Moore on 19 November 2014
04 Nov 2014 TM01 Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014
04 Nov 2014 TM01 Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014
15 Oct 2014 AP01 Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014
15 Oct 2014 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 28/11/2014.
15 Oct 2014 AP01 Appointment of Mr David Michael Forde as a director on 6 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AA Full accounts made up to 31 December 2012
29 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 18
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 January 2005
  • GBP 16
13 Dec 2012 AA Full accounts made up to 31 December 2011
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Christopher John Moore on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Christopher Redman Sladen on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Gavin Nimmo Cameron on 29 October 2012
30 Jan 2012 AP01 Appointment of Mr Gavin Nimmo Cameron as a director
30 Jan 2012 TM01 Termination of appointment of Stephen Mcquade as a director
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011
21 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 21 November 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AA Full accounts made up to 30 November 2010