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BROADWATER PAVILION LIMITED

Company number 09074170

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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)
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Oct 2018 TM01 Termination of appointment of Susan Moira Gardner as a director on 1 October 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Nicholas Richard Gustafson Taft as a director on 11 January 2018
23 Jan 2018 TM01 Termination of appointment of Robert Mark Read as a director on 11 January 2018
23 Jan 2018 AP01 Appointment of Mr Duncan John Heyes as a director on 11 January 2018
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 AD01 Registered office address changed from The Old Steppe House Brighton Road Godalming GU7 1NS to The Pavilion Guildford Road Godalming Surrey GU7 3DH on 21 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
18 Jul 2015 CH01 Director's details changed for Robert Mark Read on 18 July 2015
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 1