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BROADWICK HOLDINGS LIMITED

Company number 09609611

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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)
01 Oct 2024 AD01 Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 30 30 Water Street Canary Wharf London E14 5GX on 1 October 2024
10 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
09 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Bradley Jay Thompson on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Gareth James Cooper on 13 June 2022
13 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
28 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Sep 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Sep 2021 PSC05 Change of details for Broomco (4312) Limited as a person with significant control on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 June 2019
13 Aug 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
13 Aug 2021 CS01 Confirmation statement made on 27 May 2020 with updates
06 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2021 AD01 Registered office address changed from 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 23 July 2021
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 DS02 Withdraw the company strike off application
05 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
30 Sep 2020 AD01 Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG on 30 September 2020
30 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019