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BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED

Company number 01654173

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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)
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
18 Mar 2023 AA Micro company accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
29 May 2020 TM01 Termination of appointment of Terry Butson as a director on 29 May 2020
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
28 Nov 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019
28 Nov 2019 TM02 Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019
13 Jun 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr Gary William Murphy as a director on 13 June 2018
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AP04 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 January 2016
19 Jan 2016 TM02 Termination of appointment of Terry Butson as a secretary on 1 January 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list