- Company Overview for BROADWELL ASSOCIATES LIMITED (06036434)
- Filing history for BROADWELL ASSOCIATES LIMITED (06036434)
- People for BROADWELL ASSOCIATES LIMITED (06036434)
- More for BROADWELL ASSOCIATES LIMITED (06036434)
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) |
---|---|---|---|
01 Jan 2024 | TM02 | Termination of appointment of Peter John Laurence Floyd as a secretary on 31 December 2023 | |
01 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
24 Jul 2023 | AD01 | Registered office address changed from 308 Russell Court Woburn Place London WC1H 0NG to Balafayle Cottage Monk Soham Woodbridge IP13 7HB on 24 July 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
30 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
29 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
02 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
29 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
30 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
19 Dec 2016 | AP01 | Appointment of Mrs Gail Debra Floyd as a director on 19 December 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Mats Ingelborn as a director on 31 October 2016 | |
13 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
30 Sep 2016 | AP01 | Appointment of Mr Peter John Laurence Floyd as a director on 26 September 2016 | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
|