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BROADWAY MALYAN TRUSTEE LIMITED

Company number 05536596

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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)
17 Oct 2024 AA Accounts for a small company made up to 30 April 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 30 April 2023
14 Sep 2023 AP01 Appointment of Lucy Elizabeth Martin as a director on 13 September 2023
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
08 Feb 2023 CH01 Director's details changed for Mr Ian Apsley on 21 December 2022
27 Jan 2023 AA Accounts for a small company made up to 30 April 2022
22 Sep 2022 AP01 Appointment of Mr Xue Long Li as a director on 12 September 2022
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
24 May 2022 CH01 Director's details changed for Mr Ian Apsley on 24 May 2022
17 May 2022 TM01 Termination of appointment of James Edward Tanswell Rayner as a director on 29 April 2022
16 May 2022 TM01 Termination of appointment of Jeremy John Salmon as a director on 30 April 2022
04 Jan 2022 AA Accounts for a small company made up to 30 April 2021
02 Dec 2021 AP01 Appointment of Mr James Edward Tanswell Rayner as a director on 20 October 2021
17 Sep 2021 TM01 Termination of appointment of Peter Anthony Vaughan as a director on 17 September 2021
07 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
22 Jan 2021 AA Accounts for a small company made up to 30 April 2020
19 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Peter Anthony Vaughan as a director on 25 March 2020
30 Mar 2020 AP01 Appointment of Mr Ian Apsley as a director on 25 March 2020
29 Jan 2020 TM01 Termination of appointment of Martin Bates as a director on 17 January 2020
31 Dec 2019 AA Accounts for a small company made up to 30 April 2019
04 Dec 2019 TM01 Termination of appointment of Gary Whittle as a director on 27 August 2019
12 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
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