BROADWAY PROPERTIES (SOUTHEND) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegister inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

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28/07/2528 July 2025 NewDirector's details changed for Mr Nitin Kishor Khandhia on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mr Adam Philip Fleming on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mrs Fiona Mcanaw on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mr Matthew Adam Clark on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mr Lee Robert Emptage on 2025-07-25

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28/07/2528 July 2025 NewRegistered office address changed from 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Mr Ian Stewart Powell on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mr Saul Jeremy Caplan on 2025-07-25

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30/05/2530 May 2025 Confirmation statement made on 2025-05-14 with updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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02/07/242 July 2024 Purchase of own shares.

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-22

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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05/06/245 June 2024 Confirmation statement made on 2024-05-14 with updates

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04/06/244 June 2024 Termination of appointment of Yvonne Susan Hume as a director on 2024-04-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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