BROADWING FELIXSTOWE LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2023-11-11 with updates

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10/10/2310 October 2023 Director's details changed for Mr Immanuel Ezekiel on 2022-11-12

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10/10/2310 October 2023 Change of details for Mr Immanuel Ezekiel as a person with significant control on 2022-11-12

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11/04/2311 April 2023 Amended total exemption full accounts made up to 2021-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-11 with no updates

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16/05/2216 May 2022 Registration of charge 098667480007, created on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-11 with updates

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23/09/2123 September 2021 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 2021-09-23

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21/07/2121 July 2021 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-07-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 098667480004

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098667480003

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17/08/2017 August 2020 APPOINTMENT TERMINATED, SECRETARY FM SECRETARIES LIMITED

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17/08/2017 August 2020 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR IMMANUEL EZEKIEL / 13/08/2020

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARLILE

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR LEE BRAMZELL

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25/06/2025 June 2020 COMPANY NAME CHANGED SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD CERTIFICATE ISSUED ON 25/06/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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09/03/189 March 2018 CURREXT FROM 30/11/2017 TO 31/03/2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 18/10/2017

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098667480002

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098667480001

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 03/02/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 06/01/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 14/10/2016

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14/07/1614 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 14/07/2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN UNITED KINGDOM

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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