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23 BROADWATER DOWN (MANAGEMENT) LIMITED

Company number 04603383

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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)
06 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
16 Jan 2024 AP01 Appointment of Mrs Emma Doward as a director on 23 June 2023
16 Jan 2024 TM01 Termination of appointment of Desmond Kevin Gordon as a director on 26 June 2023
02 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
19 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 2 February 2020
06 Jun 2022 AP01 Appointment of Mr Tom Butler as a director on 14 August 2019
06 Jun 2022 TM01 Termination of appointment of Rosemary Fitzherbert as a director on 14 August 2019
10 May 2022 PSC01 Notification of Valcia Loris March as a person with significant control on 29 January 2018
29 Apr 2022 PSC07 Cessation of Valcia Loris March as a person with significant control on 25 April 2022
14 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
27 Oct 2020 CS01 Confirmation statement made on 2 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/06/22
08 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
05 May 2020 AP01 Appointment of Mr Desmond Kevin Gordon as a director on 2 September 2019
05 Sep 2019 TM01 Termination of appointment of David Ingleton as a director on 28 August 2019
02 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
13 Feb 2019 CH01 Director's details changed for David Ingleton on 13 February 2019
10 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Feb 2018 PSC01 Notification of Valcia Loris March as a person with significant control on 29 January 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 PSC07 Cessation of Christine Paveley as a person with significant control on 29 January 2018