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BROADWAY PROPERTY DEVELOPMENTS LIMITED

Company number 09667265

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2022
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 9 November 2021
07 Dec 2020 AD01 Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 7 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-10
02 Dec 2020 LIQ01 Declaration of solvency
07 Jul 2020 MR04 Satisfaction of charge 096672650002 in full
07 Jul 2020 MR04 Satisfaction of charge 096672650001 in full
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
09 Jan 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 096672650001
09 Jan 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 096672650002
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 TM02 Termination of appointment of Gary Holt as a secretary on 8 November 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 May 2016 MR01 Registration of charge 096672650001, created on 17 May 2016
17 May 2016 MR01 Registration of charge 096672650002, created on 17 May 2016
27 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-02
  • GBP 100