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BROADWING FELIXSTOWE LTD

Company number 09866748

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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)
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2024 CS01 Confirmation statement made on 11 November 2023 with updates
10 Oct 2023 PSC04 Change of details for Mr Immanuel Ezekiel as a person with significant control on 12 November 2022
10 Oct 2023 CH01 Director's details changed for Mr Immanuel Ezekiel on 12 November 2022
11 Apr 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
12 Jul 2022 AAMD Amended total exemption full accounts made up to 31 March 2020
16 May 2022 MR01 Registration of charge 098667480007, created on 13 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
23 Sep 2021 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 23 September 2021
21 Jul 2021 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 July 2021
29 Apr 2021 MR01 Registration of charge 098667480005, created on 22 April 2021
29 Apr 2021 MR01 Registration of charge 098667480006, created on 22 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 MR01 Registration of charge 098667480004, created on 29 December 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
09 Oct 2020 MR01 Registration of charge 098667480003, created on 2 October 2020
17 Aug 2020 TM02 Termination of appointment of Fm Secretaries Limited as a secretary on 17 August 2020
17 Aug 2020 PSC04 Change of details for Mr Immanuel Ezekiel as a person with significant control on 13 August 2020
17 Aug 2020 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 17 August 2020
14 Aug 2020 TM01 Termination of appointment of Lee Warren Bramzell as a director on 12 August 2020