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BROADWATER WORTHING LIMITED

Company number 13460875

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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)
08 Jan 2025	PSC01	Notification of David Landwehr as a person with significant control on 20 December 2024	View PDF Notification of David Landwehr as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024	View PDF Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Denis Samuel Lavrut as a person with significant control on 5 April 2023	View PDF Notification of Denis Samuel Lavrut as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 3,441,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 3,441,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2021 GBP 2,581,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2021 GBP 2,581,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 911,000 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022.	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 911,000 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022. - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 51,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2022.	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 51,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2022. - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 2,531,000	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 2,531,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	MR01	Registration of charge 134608750002, created on 3 September 2021	View PDF Registration of charge 134608750002, created on 3 September 2021 - link opens in a new window - 29 pages (29 pages)
27 Aug 2021	MR01	Registration of charge 134608750001, created on 19 August 2021	View PDF Registration of charge 134608750001, created on 19 August 2021 - link opens in a new window - 70 pages (70 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by them is for the benefit of and in the interest of the company and is approved, company os authorised to take any action or enter personal interes of the company sole director 21/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transactions contemplated by them is for the benefit of and in the interest of the company and is approved, company os authorised to take any action or enter personal interes of the company sole director 21/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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