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BROADSWORD EVENT HOUSE LIMITED

Company number 05893488

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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)
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Aug 2017 PSC04 Change of details for Mr Bruce Teggart as a person with significant control on 10 January 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 250
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 250
13 Jun 2017 CH01 Director's details changed for Mrs Anna Natasha Green on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Matthew David Green on 13 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jan 2017 CH01 Director's details changed for Mr Bruce Teggart on 10 January 2017
13 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Apr 2016 AP01 Appointment of Mrs Anna Natasha Green as a director on 6 April 2016
27 Apr 2016 AP01 Appointment of Mr Matthew David Green as a director on 6 April 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 200
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 200
02 Dec 2015 CH01 Director's details changed for Mr Bruce Teggart on 1 December 2015
01 Oct 2015 CH01 Director's details changed for Mr Martin Edward Walton on 1 September 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 158
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 158
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 158
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Jan 2014 AP01 Appointment of Mr Stephen Ash as a director
13 Jan 2014 CH01 Director's details changed for Mr Justin Charles Shaw on 13 January 2014
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012