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BROADWAY 267 LIMITED

Company number 11665883

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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 Jul 2023 AD01 Registered office address changed from 148 the Office Station Road Sidcup Kent DA15 7AB England to 150 Station Road Sidcup DA15 7AB on 10 July 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 July 2020
06 May 2021 AA01 Previous accounting period shortened from 30 November 2020 to 31 July 2020
17 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 100
08 Jul 2020 PSC02 Notification of Danson Group Limited as a person with significant control on 8 July 2020
08 Jul 2020 PSC02 Notification of Mertonian Holdings Limited as a person with significant control on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Sukhjeev Kallar as a director on 8 July 2020
08 Jul 2020 PSC07 Cessation of Kallar Investments Limited as a person with significant control on 8 July 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
09 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Dec 2018 AD01 Registered office address changed from 2-4 New King Street Deptford London SE8 3HS United Kingdom to 148 the Office Station Road Sidcup Kent DA15 7AB on 6 December 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-07
29 Nov 2018 CONNOT Change of name notice
08 Nov 2018 PSC02 Notification of Kallar Investments Limited as a person with significant control on 7 November 2018
08 Nov 2018 PSC07 Cessation of Lakhbinder Kallar as a person with significant control on 7 November 2018
07 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-07
  • GBP 1