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BROADWALK HOLDINGS LIMITED

Company number 06830201

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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)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
14 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2022 SH08 Change of share class name or designation
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
08 Aug 2022 PSC04 Change of details for Mrs Janet Hilary Humphrey as a person with significant control on 8 August 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
27 Feb 2018 PSC04 Change of details for Mrs Michelle Patricia Sewell as a person with significant control on 6 March 2017
16 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Brad Kenneth James Humphrey as a director on 28 June 2016
30 Jun 2016 AP01 Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
12 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015