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BROADWAY LODGE LIMITED

Company number 01201899

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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)
21 Nov 2023 AA Full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Jun 2023 TM01 Termination of appointment of Philip Gay as a director on 9 June 2023
08 Feb 2023 TM01 Termination of appointment of Richard Dennis Flack as a director on 23 January 2023
12 Oct 2022 AA Full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 March 2021
16 Sep 2021 AP01 Appointment of Mr Colin Duncan Hall-Tomkin as a director on 12 July 2021
29 Jun 2021 AP01 Appointment of Mr Anthony Stephen Lyttelton as a director on 15 February 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
24 Feb 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 MR01 Registration of charge 012018990018, created on 15 January 2021
23 Sep 2020 AP01 Appointment of Dr Paul William Seviour as a director on 7 August 2020
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
30 Jun 2020 AP01 Appointment of Ms Caroline Regina Francesca Cole as a director on 6 January 2020
05 Jan 2020 AA Full accounts made up to 31 March 2019
18 Dec 2019 MR04 Satisfaction of charge 13 in full
18 Dec 2019 MR04 Satisfaction of charge 012018990015 in full
18 Dec 2019 MR04 Satisfaction of charge 14 in full
18 Dec 2019 MR04 Satisfaction of charge 012018990016 in full
18 Dec 2019 MR04 Satisfaction of charge 012018990017 in full
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Mar 2019 TM02 Termination of appointment of Jonathan Neil Griffiths as a secretary on 27 March 2019
06 Mar 2019 AP01 Appointment of Ms Catherine Mary Julia Sparks as a director on 25 February 2019
07 Jan 2019 TM01 Termination of appointment of Simeon Jon Barnes as a director on 31 December 2018