Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROADWING HENDON LIMITED

Company number 09466229

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
07 Mar 2019 MR01 Registration of charge 094662290007, created on 5 March 2019
07 Mar 2019 MR01 Registration of charge 094662290006, created on 5 March 2019
05 Mar 2019 MR04 Satisfaction of charge 094662290003 in full
05 Mar 2019 MR04 Satisfaction of charge 094662290005 in full
05 Mar 2019 MR04 Satisfaction of charge 094662290002 in full
05 Mar 2019 MR04 Satisfaction of charge 094662290004 in full
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Oct 2017 CH01 Director's details changed for Mr Lee Warren Bramzell on 18 October 2017
20 Jun 2017 SH02 Sub-division of shares on 12 May 2017
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 111
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 12/05/2017
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sundivided 15/05/2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Feb 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 6 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CH01 Director's details changed for Mr Nicholas David Carlile on 14 October 2016
04 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
11 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
20 Oct 2015 MR01 Registration of charge 094662290005, created on 2 October 2015