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THE BROADSWORD PRODUCTION GROUP LIMITED

Company number 11354045

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
08 Jun 2021 PSC02 Notification of Broadsword Event House Limited as a person with significant control on 9 May 2021
08 Jun 2021 PSC07 Cessation of Justin Charles Shaw as a person with significant control on 9 May 2021
13 May 2021 CH01 Director's details changed for Mr Justin Charles Shaw on 26 March 2021
15 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
12 Feb 2020 PSC04 Change of details for Mr Justin Charles Shaw as a person with significant control on 10 May 2019
12 Feb 2020 CH01 Director's details changed for Mr Justin Charles Shaw on 10 May 2019
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-03
18 Jul 2019 CONNOT Change of name notice
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
10 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-10
  • GBP 100