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) |
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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 |