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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)
09 Jun 2020 AP01 Appointment of Mr Alan Mcnamara as a director on 5 June 2020
31 Mar 2020 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to 57a Broadway Leigh on Sea Essex SS9 1PE on 31 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Andrew Anderson on 30 March 2020
22 Jan 2020 MR01 Registration of charge 121076520001, created on 20 January 2020
22 Jan 2020 MR01 Registration of charge 121076520003, created on 20 January 2020
22 Jan 2020 MR01 Registration of charge 121076520002, created on 20 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Andrew Anderson on 10 January 2020
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 200
08 Oct 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 October 2020
08 Oct 2019 PSC02 Notification of Hermes Great Estate Limited as a person with significant control on 19 July 2019
08 Oct 2019 PSC07 Cessation of Igw Holding Limited as a person with significant control on 18 July 2019
08 Oct 2019 TM01 Termination of appointment of Naftali Bar Nathan as a director on 18 July 2019
08 Oct 2019 TM01 Termination of appointment of Dotan Avraham Idan Freulichman as a director on 18 July 2019
06 Aug 2019 AA01 Current accounting period extended from 31 July 2020 to 30 November 2020
17 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-17
  • GBP 150