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74BROADWATER LIMITED

Company number 12435031

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2024	AP01	Appointment of Mr Andrew Dalcee as a director on 16 February 2024	View PDF Appointment of Mr Andrew Dalcee as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	PSC07	Cessation of David Waters as a person with significant control on 16 February 2024	View PDF Cessation of David Waters as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	PSC01	Notification of Andrew Dalcee as a person with significant control on 16 February 2024	View PDF Notification of Andrew Dalcee as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	TM01	Termination of appointment of David Mathison Waters as a director on 16 February 2024	View PDF Termination of appointment of David Mathison Waters as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AD01	Registered office address changed from 137 Bishopstone Seaford BN25 2UF England to Flat 1, 74 Broadwater Road Worthing West Sussex BN14 8AW on 17 February 2024	View PDF Registered office address changed from 137 Bishopstone Seaford BN25 2UF England to Flat 1, 74 Broadwater Road Worthing West Sussex BN14 8AW on 17 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 January 2021	View PDF Amended total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 January 2021	View PDF Amended total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
22 Mar 2022	CH01	Director's details changed for Mr Rob Mcbride on 22 March 2022	View PDF Director's details changed for Mr Rob Mcbride on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 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 - 2 pages (2 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 2	View PDF Incorporation Statement of capital on 2020-01-31 GBP 2 - link opens in a new window - 30 pages (30 pages)

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74BROADWATER LIMITED

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