10 THE BROADWAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Previous accounting period shortened from 2024-11-27 to 2024-11-26 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2023-11-28 to 2023-11-27 |
| 05/04/245 April 2024 | Satisfaction of charge 098842710002 in full |
| 28/03/2428 March 2024 | Registration of charge 098842710003, created on 2024-03-28 |
| 27/03/2427 March 2024 | Notification of Paul Edward Summers as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Pma Properties Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Neon City Limited as a person with significant control on 2024-03-27 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 |
| 18/02/2318 February 2023 | Compulsory strike-off action has been discontinued |
| 18/02/2318 February 2023 | Compulsory strike-off action has been discontinued |
| 17/02/2317 February 2023 | Registered office address changed from 44 Great Eastern Street London EC2A 3EP United Kingdom to 62 Salisbury Road Walmer Deal Kent CT14 7QJ on 2023-02-17 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mr Paul Edward Summers on 2022-01-21 |
| 17/02/2317 February 2023 | Secretary's details changed for Ronan Connolly on 2022-11-22 |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098842710002 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098842710001 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMA PROPERTIES LIMITED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 08/12/178 December 2017 | CESSATION OF PAUL EDWARD SUMMERS AS A PSC |
| 08/12/178 December 2017 | CESSATION OF RONAN THOMAS CONNOLLY AS A PSC |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEON CITY LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 74 |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1523 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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