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BROADWATER PROPERTIES LIMITED

Company number 01480463

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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)
28 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AD01 Registered office address changed from Barsham Office Greensleeves Rabley Heath Welwyn Herts AL6 9UF to Barsham Office 6 Sollershott East Letchworth SG6 3PL on 24 August 2015
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
26 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
09 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
18 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
21 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
01 Feb 2013 CH01 Director's details changed for Michael Keith Barsham on 31 January 2013
01 Feb 2013 CH01 Director's details changed for Patricia Anne Barsham on 31 January 2013
01 Feb 2013 CH03 Secretary's details changed for John Gordon Barsham on 31 January 2013
01 Feb 2013 CH01 Director's details changed for Margaret Anne Stourton on 31 January 2013
17 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from C/O Barsham Office Greensleeves 3 Robin Hood Lane Rabley Heath Welwyn Hertfordshire AL6 9UF on 16 August 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from Barsham Office 18 Milton Park Highgate London N6 5QA on 27 July 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 363a Return made up to 30/06/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Nov 2008 AA Total exemption small company accounts made up to 30 June 2007