BROADWALK GRANVILLE STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Company number 03925431

Date	Type	Description	View / Download
16 Feb 2021	AD02	Register inspection address has been changed from C/O Alexander Faulkner Partnership Ltd C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 35 Paradise Street Birmingham B1 2AJ	(1 page)
19 Jan 2021	AP01	Appointment of Miss Harriette Elizabeth Luscombe as a director on 19 January 2021	(2 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
23 Sep 2020	AP01	Appointment of Mrs Monika Tomana as a director on 7 September 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Ian Stewart Jamison as a director on 16 June 2020	(1 page)
16 Apr 2020	PSC07	Cessation of Ian Stewart Jamison as a person with significant control on 2 April 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
25 Feb 2020	AP04	Appointment of Wolfs Block Management Limited as a secretary on 25 February 2020	(2 pages)
03 Jan 2020	AD01	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Royal London House, 35 Paradise Street Birmingham West Midlands B1 2AJ on 3 January 2020	(1 page)
03 Jan 2020	TM02	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 January 2020	(1 page)
25 Nov 2019	TM01	Termination of appointment of Toni Lorretta Collier as a director on 25 November 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
08 Aug 2019	AP04	Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 August 2019	(2 pages)
08 Aug 2019	TM02	Termination of appointment of Sdl Estate Management Limited as a secretary on 1 August 2019	(1 page)
08 Aug 2019	AD01	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 August 2019	(1 page)
17 Apr 2019	AD01	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019	(1 page)
11 Apr 2019	CH04	Secretary's details changed for Sdl Estate Management Ltd T/a Alexander Faulkner on 29 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of John Anthony Mcconnell as a director on 4 March 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
29 Jan 2019	AP01	Appointment of Mrs Chrysanthi Gkotsopoulou as a director on 28 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Robert Norbert Kostecki as a director on 3 January 2019	(2 pages)
13 Jul 2018	AP01	Appointment of Miss Toni Lorretta Collier as a director on 13 July 2018	(2 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
23 Oct 2017	AP04	Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 23 October 2017	(2 pages)