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BROADWATER MANAGEMENT (UK) LIMITED

Company number 07861522

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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)
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
24 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
05 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
03 Dec 2021 PSC08 Notification of a person with significant control statement
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
26 Nov 2021 PSC07 Cessation of Simon Richard Johnson as a person with significant control on 11 December 2020
02 Sep 2021 TM01 Termination of appointment of Simon Richard Johnson as a director on 11 December 2020
02 Sep 2021 TM01 Termination of appointment of Jayne Love as a director on 10 August 2021
01 Sep 2021 AP01 Appointment of Mr John William Boyse as a director on 11 August 2021
31 Aug 2021 AP01 Appointment of Ms Jayne Love as a director on 10 August 2021
21 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 3 January 2020
02 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with no updates
02 Jan 2020 PSC01 Notification of Simon Richard Johnson as a person with significant control on 1 April 2019
02 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 2 January 2020
03 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Apr 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 2 April 2019
01 Apr 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
14 Aug 2017 AA Micro company accounts made up to 30 November 2016