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THE BROADWAY (SPV) LIMITED

Company number 09892129

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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)
02 Sep 2024	AD01	Registered office address changed from 20a Queen Street Lancaster LA1 1RX United Kingdom to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2 September 2024	View PDF Registered office address changed from 20a Queen Street Lancaster LA1 1RX United Kingdom to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2 September 2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	MR04	Satisfaction of charge 098921290001 in full	View PDF Satisfaction of charge 098921290001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	MR04	Satisfaction of charge 098921290002 in full	View PDF Satisfaction of charge 098921290002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	AP01	Appointment of Mr James Robert Christopher Davison as a director on 30 January 2019	View PDF Appointment of Mr James Robert Christopher Davison as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of Anthony Stephen Patrick Drake as a director on 30 January 2019	View PDF Termination of appointment of Anthony Stephen Patrick Drake as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CH01	Director's details changed for Mr Michael Henry Stainton on 11 December 2018	View PDF Director's details changed for Mr Michael Henry Stainton on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 500,000	View PDF Statement of capital on 1 November 2018 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
04 Oct 2018	CAP-SS	Solvency Statement dated 24/09/18	View PDF Solvency Statement dated 24/09/18 - link opens in a new window - 8 pages (8 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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THE BROADWAY (SPV) LIMITED

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