BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411

Date	Type	Description	View / Download
24 May 2022	CH01	Director's details changed for Mrs Anne Kathryn Howard on 24 May 2022	(2 pages)
24 May 2022	CH01	Director's details changed for Mr Edward Luke Baker on 24 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Jeremy John Salmon as a director on 30 April 2022	(1 page)
17 May 2022	TM01	Termination of appointment of James Edward Tanswell Rayner as a director on 29 April 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(8 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(37 pages)
17 Sep 2021	TM01	Termination of appointment of Peter Anthony Vaughan as a director on 17 September 2021	(1 page)
21 Jul 2021	AP03	Appointment of Miss Lucy Elizabeth Martin as a secretary on 5 July 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(7 pages)
22 Jan 2021	AAMD	Amended group of companies' accounts made up to 30 April 2020	(37 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(15 pages) Download iXBRL
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	(47 pages)
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(9 pages)
26 Feb 2020	AP01	Appointment of Mr Xue Long Li as a director on 1 November 2019	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Martin Bates as a director on 17 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of David Hugh Anderson as a director on 6 January 2020	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	(36 pages)
20 Sep 2019	TM01	Termination of appointment of Gary Whittle as a director on 27 August 2019	(1 page)
14 Aug 2019	AD01	Registered office address changed from 3 Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2BW to Holmes House 4 Pear Place London SE1 8BT on 14 August 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Francesca Yeomans as a secretary on 7 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Peter Anthony Crossley as a director on 31 May 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(9 pages)
29 Mar 2019	TM01	Termination of appointment of John Charles Oliver as a director on 29 March 2019	(1 page)
28 Feb 2019	CH01	Director's details changed for Mr Ian Apsley on 28 February 2019	(2 pages)