HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
Company number 10516195
- Company Overview for HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED (10516195)
- Filing history for HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED (10516195)
- People for HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED (10516195)
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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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 7 December 2024 with no updates | |
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 09 Oct 2023 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 25 September 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Miss Lesley-Anne Avis as a director on 7 June 2023 | |
| 16 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 15 Jun 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 7 June 2023 | |
| 15 Jun 2023 | AD01 | Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 18 Millet Way Broadway WR12 7EE on 15 June 2023 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 7 June 2023 | |
| 15 Jun 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 7 June 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr Ronald Arthur Stubberfield as a director on 7 June 2023 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 7 June 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr Robert Alan Dagley as a director on 7 June 2023 | |
| 17 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 21 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 06 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 17 Jul 2019 | AD01 | Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull B90 4WA on 17 July 2019 | |
| 01 Jul 2019 | CH01 | Director's details changed for Mr Richard Andrew Bryan on 1 July 2019 |