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BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Company number 10356194

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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)
22 Mar 2021 AP01 Appointment of Miss Saachi Mishra as a director on 10 March 2021
22 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
04 Jan 2021 TM01 Termination of appointment of Xiaozhu Xu as a director on 22 December 2020
10 Nov 2020 AP01 Appointment of Mr Henry Carvalhal Guilherme as a director on 5 November 2020
10 Nov 2020 AP01 Appointment of Mr Benjamin Somner as a director on 5 November 2020
10 Nov 2020 AP01 Appointment of Mr Jeremy John Salmon as a director on 5 November 2020
06 Nov 2020 TM01 Termination of appointment of Daniela Viloria as a director on 5 November 2020
06 Nov 2020 TM01 Termination of appointment of James Edward Tanswell Rayner as a director on 5 November 2020
06 Nov 2020 TM01 Termination of appointment of Margarida De Ordaz Caldeira as a director on 5 November 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
10 Jun 2020 AP01 Appointment of Miss Xiaozhu Xu as a director on 29 May 2020
30 Mar 2020 TM01 Termination of appointment of Antonio Miguel Condeco De Sousa as a director on 10 March 2020
31 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
14 Aug 2019 AD01 Registered office address changed from Unit 3 Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2BW United Kingdom to Holmes House 4 Pear Place London SE1 8BT on 14 August 2019
13 Jun 2019 TM02 Termination of appointment of Francesca Yeomans as a secretary on 7 June 2019
12 Jun 2019 AP01 Appointment of Mrs Margarida De Ordaz Caldeira as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Peter Anthony Crossley as a director on 31 May 2019
14 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
25 Sep 2018 TM01 Termination of appointment of Ian Apsley as a director on 19 September 2018
25 Sep 2018 AP01 Appointment of Mr David Campbell Mcdonald as a director on 19 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
07 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
11 Jan 2018 PSC07 Cessation of Jeremy John Salmon as a person with significant control on 3 November 2017