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BROAD HIGHWAY LIMITED

Company number 08111157

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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)
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
26 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
24 Sep 2014 MR04 Satisfaction of charge 081111570001 in full
24 Sep 2014 MR04 Satisfaction of charge 081111570002 in full
15 Sep 2014 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 15 September 2014
30 Jul 2014 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 30 July 2014
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 MR01 Registration of charge 081111570002
15 Jul 2013 MR01 Registration of charge 081111570001
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 100
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mrs Parisa Ettehadi as a director
06 Feb 2013 AP01 Appointment of Dr Nader Farahati as a director
22 Jun 2012 TM01 Termination of appointment of Muriel Pousse as a director
22 Jun 2012 AP01 Appointment of Mr James Benjamin Squirrell as a director
19 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted