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BROADWALL LIMITED

Company number 14097682

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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)
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
01 Feb 2024 AA Micro company accounts made up to 30 June 2023
29 Jan 2024 CH01 Director's details changed for Mr Alexander James Smith on 2 January 2024
29 Jan 2024 PSC04 Change of details for Mr Alexander James Smith as a person with significant control on 2 January 2024
26 Sep 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
08 Sep 2023 AD01 Registered office address changed from 3rd Floor North the Forum 74 - 80 Camden Street London NW1 0EG United Kingdom to 7 Bell Yard London WC2A 2JR on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Alexander James Smith on 2 September 2023
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
02 Sep 2022 PSC01 Notification of Alexander James Smith as a person with significant control on 1 September 2022
02 Sep 2022 PSC07 Cessation of Michael Norman Smith as a person with significant control on 1 September 2022
02 Sep 2022 PSC07 Cessation of Derek Alexander Smith as a person with significant control on 1 September 2022
10 Jun 2022 AD01 Registered office address changed from Lower Ground Floor, Broadwall House 21 Broadwall London SE1 9PL United Kingdom to 3rd Floor North the Forum 74 - 80 Camden Street London NW1 0EG on 10 June 2022
20 May 2022 PSC04 Change of details for Mr Derek Alexander Smith as a person with significant control on 10 May 2022
20 May 2022 CH01 Director's details changed for Mr Alexander James Smith on 10 May 2022
10 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-10
  • GBP 1