BROADWAY MH LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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19/04/2419 April 2024 Satisfaction of charge 2 in full

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19/04/2419 April 2024 Satisfaction of charge 070676710004 in full

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19/04/2419 April 2024 Satisfaction of charge 1 in full

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09/04/249 April 2024 Satisfaction of charge 070676710003 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Change of details for Mr Mohammed Foysolraza Miah as a person with significant control on 2023-10-26

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27/10/2327 October 2023 Change of details for Mr Mohammed Foysolraza Miah as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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26/10/2326 October 2023 Termination of appointment of Muhammed Niamul Raza Miah as a director on 2023-10-26

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26/10/2326 October 2023 Change of details for Mr Mohammed Foysol Raza Miah as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Director's details changed for Mr Mohammed Foysol Raza Miah on 2023-10-26

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06/09/236 September 2023 Total exemption full accounts made up to 2022-10-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Confirmation statement made on 2021-11-05 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-10-31

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01/10/211 October 2021 Registered office address changed from First Floor, Global House 303 Ballards Lane London N12 8NP to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 2021-10-01

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MUHAMMED NIAMUL RAZA MIAH

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070676710005

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070676710006

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/08/1817 August 2018 CESSATION OF JOMARO (U.K) LIMITED AS A PSC

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17/08/1817 August 2018 CESSATION OF MOHAMMED FOYSOL MIAH AS A PSC

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED FOYSOL RAZA MIAH

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER PITTALIS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070676710004

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070676710003

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/12/1313 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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13/07/1113 July 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1025 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR APPOINTED ROGER PITTALIS

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11/11/1011 November 2010 COMPANY NAME CHANGED DAY OF THE RAJ (MILL HILL TANDOORI) LIMITED CERTIFICATE ISSUED ON 11/11/10

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05/11/105 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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