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DEPTFORD BROADWAY LIMITED

Company number 08104508

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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)
29 Jun 2017 MR01 Registration of charge 081045080007, created on 28 June 2017
29 Jun 2017 MR01 Registration of charge 081045080008, created on 28 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Nov 2016 CH01 Director's details changed for Miss Magdalena Justyna Stepnowska on 29 October 2016
14 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
11 May 2016 AD01 Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 120
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 120
14 May 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
25 Oct 2013 CH01 Director's details changed for Ms Magdalena Justyna Stepnowska on 25 October 2013
10 Oct 2013 MR01 Registration of charge 081045080006, created on 8 October 2013
05 Sep 2013 MR01 Registration of charge 081045080004, created on 30 August 2013
05 Sep 2013 MR01 Registration of charge 081045080005, created on 30 August 2013
02 May 2013 MR01 Registration of charge 081045080003, created on 1 May 2013
10 Apr 2013 TM01 Termination of appointment of Montello Capital Partners Limited as a director on 19 March 2013
21 Feb 2013 AD01 Registered office address changed from C/O C/O Montello Capital Partners Ltd. 68 Lombard Street London EC3V 9LJ United Kingdom on 21 February 2013
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 15 October 2012
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 NEWINC Incorporation