BROADWAY HOUSE LIMITED

Company number 08141458

Date	Type	Description	View / Download
10 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(9 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(9 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
14 Sep 2015	TM01	Termination of appointment of Leopold Michael Liebster as a director on 13 September 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 133	(11 pages)
28 May 2015	AP01	Appointment of Stefano Bonelli as a director on 9 May 2015	(2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
20 Mar 2015	TM01	Termination of appointment of Darren Michael Hooey as a director on 10 October 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD to C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 17 November 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 133	(11 pages)
19 Jun 2014	AP01	Appointment of Mr Leopold Michael Liebster as a director	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
10 Dec 2013	CC04	Statement of company's objects	(2 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
01 May 2013	AP01	Appointment of Mr Darren Michael Hooey as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Leopold Liebster as a director	(1 page)
11 Mar 2013	AP01	Appointment of Mr Leopold Michael Liebster as a director	(2 pages)
12 Jul 2012	NEWINC	Incorporation	(19 pages)