BROADWAY CHAMBERS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 | Change of details for Telford Homes Plc as a person with significant control on 2025-05-19 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Appointment of Mr Schwit Janwityanujit as a director on 2024-09-05 |
| 29/10/2429 October 2024 | Termination of appointment of Gregory Samuel Scott as a director on 2024-09-05 |
| 29/10/2429 October 2024 | Termination of appointment of Anthony Michael Atkinson as a director on 2024-09-05 |
| 29/10/2429 October 2024 | Termination of appointment of John Paul Hickman as a director on 2024-09-05 |
| 29/10/2429 October 2024 | Termination of appointment of Max Tamana Sugden as a director on 2024-09-05 |
| 03/10/243 October 2024 | Appointment of Miss Lorrayne Smith as a director on 2024-09-05 |
| 20/09/2420 September 2024 | Appointment of Rendall & Rittner Limited as a secretary on 2024-09-20 |
| 20/09/2420 September 2024 | Registered office address changed from Telford House Queens Gate Britannia Road Waltham Cross Herts EN8 7TF to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2024-09-20 |
| 05/07/245 July 2024 | Termination of appointment of Anne Theresa Kavanagh as a director on 2024-06-29 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-05-20 with updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Meiko Lars Garrit Savard as a director on 2024-03-15 |
| 07/03/247 March 2024 | Termination of appointment of Charles Edward Weatherill as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 24/02/2324 February 2023 | Termination of appointment of Caroline Doreen Radford as a director on 2023-02-21 |
| 23/01/2323 January 2023 | Director's details changed for John Paul Hickman on 2023-01-23 |
| 19/12/2219 December 2022 | Appointment of Ms Anne Theresa Kavanagh as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Termination of appointment of Katie Rogers as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Termination of appointment of John Anthony Fitzgerald as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Meiko Lars Garritt Savard as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Max Tamana Sugden as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Gregory Samuel Scott as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mrs Caroline Doreen Radford as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of John Paul Hickman as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Termination of appointment of Jerome Patrick Geoghegan as a director on 2022-12-16 |
| 14/12/2214 December 2022 | Appointment of Mr Charles Edward Weatherill as a director on 2022-12-13 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 07/02/227 February 2022 | Director's details changed for Mrs Katie Rogers on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE MONTI |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MATHEW DE MONTI |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DE MONTI / 08/07/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MRS KATIE ROGERS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYLES CAMPBELL / 20/10/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | SECRETARY APPOINTED MRS MONIQUE CHANTAL WOUDBERG |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS |
| 16/06/1716 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 2 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYLES CAMPBELL / 05/10/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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