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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)
12 Jun 2019 AP01 Appointment of Mr Jeremy John Salmon as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Peter Anthony Crossley as a director on 31 May 2019
14 Dec 2018 AA Accounts for a small company made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
18 Oct 2017 AA Accounts for a small company made up to 30 April 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
06 Jan 2017 AA Full accounts made up to 30 April 2016
23 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
03 May 2016 TM02 Termination of appointment of John Rees Myers as a secretary on 29 April 2016
04 Nov 2015 AA Full accounts made up to 30 April 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
16 Dec 2014 AA Full accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
22 Jan 2014 AA Full accounts made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
15 Jul 2013 TM01 Termination of appointment of Melvin Davis as a director
15 Jul 2013 AP01 Appointment of Mr Martin Bates as a director
23 Jan 2013 AA Full accounts made up to 30 April 2012
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
04 Nov 2011 AAMD Amended full accounts made up to 30 April 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AA Full accounts made up to 30 April 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders