Companies House does not verify the accuracy of the information filed

Advanced company search

BROADWAY LIVING RP LIMITED

Company number 11940146

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Mar 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/04/20	View PDF Filing exemption statement of guarantee by parent company for period ending 30/04/20 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Tamara Amanda Quinn as a director on 9 November 2020	View PDF Appointment of Tamara Amanda Quinn as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of John Bernard Higgins as a director on 9 November 2020	View PDF Termination of appointment of John Bernard Higgins as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Mark Wiltshire as a director on 9 November 2020	View PDF Termination of appointment of Mark Wiltshire as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Michael Jan Penn Hill as a director on 9 November 2020	View PDF Appointment of Mr Michael Jan Penn Hill as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Ms Thomasin Renshaw as a director on 18 May 2020	View PDF Appointment of Ms Thomasin Renshaw as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC05	Change of details for Broadway Living Limited as a person with significant control on 9 April 2020	View PDF Change of details for Broadway Living Limited as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 25 November 2019	View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Colin Sherriff as a director on 11 June 2019	View PDF Appointment of Mr Colin Sherriff as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Ms Lynne Duval as a director on 19 August 2019	View PDF Appointment of Ms Lynne Duval as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr John Bernard Higgins as a director on 11 June 2019	View PDF Appointment of Mr John Bernard Higgins as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?