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THE BROADSWORD PRODUCTION GROUP LIMITED

Company number 11354045

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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 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC02	Notification of Broadsword Event House Limited as a person with significant control on 9 May 2021	View PDF Notification of Broadsword Event House Limited as a person with significant control on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Justin Charles Shaw as a person with significant control on 9 May 2021	View PDF Cessation of Justin Charles Shaw as a person with significant control on 9 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CH01	Director's details changed for Mr Justin Charles Shaw on 26 March 2021	View PDF Director's details changed for Mr Justin Charles Shaw on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	PSC04	Change of details for Mr Justin Charles Shaw as a person with significant control on 10 May 2019	View PDF Change of details for Mr Justin Charles Shaw as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Justin Charles Shaw on 10 May 2019	View PDF Director's details changed for Mr Justin Charles Shaw on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-03 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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