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BROADSWORD EVENT HOUSE LIMITED

Company number 05893488

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
06 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 6 April 2022
06 Apr 2022 PSC02 Notification of Beh Group Limited as a person with significant control on 3 March 2022
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 13/03/2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 PSC08 Notification of a person with significant control statement
20 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
20 May 2021 PSC07 Cessation of Martin Edward Walton as a person with significant control on 6 April 2019
20 May 2021 PSC07 Cessation of Bruce Teggart as a person with significant control on 6 April 2019
20 May 2021 PSC07 Cessation of Justin Charles Shaw as a person with significant control on 6 April 2019
13 May 2021 CH01 Director's details changed for Mr Justin Charles Shaw on 26 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 MR01 Registration of charge 058934880001, created on 24 August 2020
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Sep 2019 SH03 Purchase of own shares.
19 Sep 2019 CH01 Director's details changed for Mr Martin Edward Walton on 4 January 2019
19 Sep 2019 PSC04 Change of details for Mr Martin Edward Walton as a person with significant control on 4 January 2019
18 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-03