- Company Overview for BROADSWORD EVENT HOUSE LIMITED (05893488)
- Filing history for BROADSWORD EVENT HOUSE LIMITED (05893488)
- People for BROADSWORD EVENT HOUSE LIMITED (05893488)
- Charges for BROADSWORD EVENT HOUSE LIMITED (05893488)
- More for BROADSWORD EVENT HOUSE LIMITED (05893488)
| 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) |
|---|---|---|---|
| 25 May 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 31 December 2017 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 10 Aug 2017 | PSC04 | Change of details for Mr Bruce Teggart as a person with significant control on 10 January 2017 | |
| 10 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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| 10 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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| 13 Jun 2017 | CH01 | Director's details changed for Mrs Anna Natasha Green on 13 June 2017 | |
| 13 Jun 2017 | CH01 | Director's details changed for Mr Matthew David Green on 13 June 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Jan 2017 | CH01 | Director's details changed for Mr Bruce Teggart on 10 January 2017 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 27 Apr 2016 | AP01 | Appointment of Mrs Anna Natasha Green as a director on 6 April 2016 | |
| 27 Apr 2016 | AP01 | Appointment of Mr Matthew David Green as a director on 6 April 2016 | |
| 07 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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| 08 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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| 02 Dec 2015 | CH01 | Director's details changed for Mr Bruce Teggart on 1 December 2015 | |
| 01 Oct 2015 | CH01 | Director's details changed for Mr Martin Edward Walton on 1 September 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 05 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 07 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 29 January 2014
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 30 Jan 2014 | AP01 | Appointment of Mr Stephen Ash as a director | |
| 13 Jan 2014 | CH01 | Director's details changed for Mr Justin Charles Shaw on 13 January 2014 | |
| 12 Aug 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders |