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BROADWATER CAPITAL LIMITED

Company number 10633877

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC05	Change of details for Broadwater Holdings Ltd as a person with significant control on 6 March 2024	View PDF Change of details for Broadwater Holdings Ltd as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD01	Registered office address changed from C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL on 2 August 2023	View PDF Registered office address changed from C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL on 2 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
28 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages)
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC05	Change of details for Broadwater Holdings Ltd as a person with significant control on 8 November 2018	View PDF Change of details for Broadwater Holdings Ltd as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
08 Nov 2018	AD01	Registered office address changed from C/O Emmaus Chartered Accounants Ltd Westmead Farnborough GU14 7LP England to C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough GU14 7LP on 8 November 2018	View PDF Registered office address changed from C/O Emmaus Chartered Accounants Ltd Westmead Farnborough GU14 7LP England to C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough GU14 7LP on 8 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Emmaus Chartered Accounants Ltd Westmead Farnborough GU14 7LP on 24 October 2018	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Emmaus Chartered Accounants Ltd Westmead Farnborough GU14 7LP on 24 October 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	PSC02	Notification of Broadwater Holdings Ltd as a person with significant control on 22 February 2017	View PDF Notification of Broadwater Holdings Ltd as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AD01	Registered office address changed from 16 Beaufort Court Admirals Way London E14 9XL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 6 June 2017	View PDF Registered office address changed from 16 Beaufort Court Admirals Way London E14 9XL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 6 June 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BROADWATER CAPITAL LIMITED

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