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BROADWAY & SHIELD LIMITED

Company number 12276158

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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)
05 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 8 Lawrence Grove Uxbridge UB10 0FF on 31 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 8 Lawrence Grove Uxbridge UB10 0FF on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CERTNM	Company name changed carretera estates LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed carretera estates LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH01	Director's details changed for Mr Gabriel Nabil Fadi Bedaiwi on 15 April 2021	View PDF Director's details changed for Mr Gabriel Nabil Fadi Bedaiwi on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Mr Gabriel Nabil Fadi Bedaiwi as a person with significant control on 15 April 2021	View PDF Change of details for Mr Gabriel Nabil Fadi Bedaiwi as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
05 Nov 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
05 Nov 2021	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	AD01	Registered office address changed from 72a High Road London NW10 2PU United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 8 March 2021	View PDF Registered office address changed from 72a High Road London NW10 2PU United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 8 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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