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BROADWAY PLACE LIMITED

Company number 12107652

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 October 2022
12 Dec 2023 MR04 Satisfaction of charge 121076520004 in full
12 Dec 2023 MR04 Satisfaction of charge 121076520005 in full
08 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
07 Jul 2023 CH01 Director's details changed for Mr Andrew Anderson on 7 July 2023
07 Jul 2023 PSC05 Change of details for Radius City Limited as a person with significant control on 7 July 2023
07 Jul 2023 AD01 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 7 July 2023
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
01 Apr 2022 MR04 Satisfaction of charge 121076520003 in part
01 Apr 2022 MR04 Satisfaction of charge 121076520001 in full
01 Apr 2022 MR04 Satisfaction of charge 121076520002 in part
18 Mar 2022 MR01 Registration of charge 121076520005, created on 14 March 2022
16 Mar 2022 MR01 Registration of charge 121076520004, created on 14 March 2022
23 Feb 2022 CH01 Director's details changed for Mr Andrew Anderson on 23 February 2022
23 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 May 2021 PSC05 Change of details for Radius City Limited as a person with significant control on 21 May 2021
16 Apr 2021 AA Micro company accounts made up to 31 October 2020
21 Sep 2020 RP04PSC02 Second filing for the notification of Radius City Limited as a person with significant control
04 Sep 2020 TM01 Termination of appointment of Alan Mcnamara as a director on 4 September 2020
28 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
28 Aug 2020 PSC02 Notification of Radius City Limited as a person with significant control on 19 July 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 21/09/2020
28 Aug 2020 PSC07 Cessation of Hermes Great Estate Limited as a person with significant control on 19 July 2019