BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411

Date	Type	Description	View / Download
17 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	(36 pages)
17 Oct 2018	CH01	Director's details changed for Mrs Anne Kathryn Howard on 17 October 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Matthew Donald Brook as a director on 4 May 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Neil Rose as a director on 18 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(10 pages)
09 Nov 2017	AP01	Appointment of Mrs Anne Kathryn Howard as a director on 1 November 2017	(2 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(36 pages)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(12 pages)
06 Apr 2017	TM01	Termination of appointment of Roger Simon Tustain as a director on 29 March 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of John Hugh Turner as a director on 31 December 2016	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(37 pages)
12 Dec 2016	MR01	Registration of a charge
03 Dec 2016	MR01	Registration of charge 054184110004, created on 30 November 2016	(38 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
16 Aug 2016	AP03	Appointment of Mrs Francesca Yeomans as a secretary on 15 July 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of John Rees Myers as a secretary on 29 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 684,341	(22 pages)
04 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 684,341	(22 pages)
07 Apr 2015	TM01	Termination of appointment of Kevin Timothy Leahy as a director on 1 April 2015	(1 page)
27 Feb 2015	CH01	Director's details changed for David Hugh Anderson on 1 January 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Mr John Charles Oliver as a director on 2 February 2015	(2 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
23 May 2014	TM01	Termination of appointment of Melvin Davis as a director	(1 page)