BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with updates

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16/12/2416 December 2024 Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

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13/12/2413 December 2024 Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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07/07/237 July 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/06/2114 June 2021 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/09/183 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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24/08/1824 August 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/06/169 June 2016 09/06/16 NO MEMBER LIST

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02/11/152 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/06/159 June 2015 09/06/15 NO MEMBER LIST

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20/03/1520 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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27/06/1427 June 2014 09/06/14 NO MEMBER LIST

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1312 June 2013 09/06/13 NO MEMBER LIST

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRONS

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/06/1218 June 2012 09/06/12 NO MEMBER LIST

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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23/01/1223 January 2012 SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/08/115 August 2011 DIRECTOR APPOINTED SUZANNE IRONS

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH

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09/06/119 June 2011 09/06/11 NO MEMBER LIST

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM

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25/01/1125 January 2011 DIRECTOR APPOINTED ROBERT CHARLES GILBERT

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLT

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT

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25/01/1125 January 2011 DIRECTOR APPOINTED KELLY JANE FRENCH

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12/11/1012 November 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/06/1011 June 2010 09/06/10 NO MEMBER LIST

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010

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23/12/0923 December 2009 COMPANY ACCOUNTS APPROVED 14/12/2009

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/12/0923 December 2009 EXEMPTION FROM APPOINTING AUDITORS

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID HART

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR JASON COLMER

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02/12/092 December 2009 DIRECTOR APPOINTED STEPHEN GARY ROLT

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10/11/0910 November 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/10/096 October 2009 SAIL ADDRESS CREATED

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 09/06/09

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009

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14/01/0914 January 2009 DIRECTOR APPOINTED JASON COLMER

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14/01/0914 January 2009 DIRECTOR APPOINTED STEPHEN PAUL WRIGHT

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR

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02/01/092 January 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 09/06/08

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN

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08/05/088 May 2008 SECRETARY APPOINTED PETER ANTHONY CARR

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0713 June 2007 ANNUAL RETURN MADE UP TO 09/06/07

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 S386 DISP APP AUDS 13/06/06

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26/06/0626 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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26/06/0626 June 2006 S366A DISP HOLDING AGM 13/06/06

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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