BROADWALL PROPERTIES LIMITED
Company number 04676339 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 22 May 2026 | Satisfaction of charge 046763390001 in full · 1 page | View document |
| 8 May 2026 | Previous accounting period shortened from 2026-09-30 to 2026-03-31 · 1 page | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 4 pages | View document |
| 23 Apr 2026 | Resolutions · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Selma Delina Elizabeth Mischeff on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Dimiter Alexandrov Mirchev on 2025-12-01 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mrs Selma Delina Elizabeth Mischeff as a director on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Michael Stephen Auty as a director on 2025-07-31 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 24 Feb 2025 | Registration of charge 046763390001, created on 2025-02-24 · 25 pages | View document |
| 17 Feb 2025 | Appointment of Mr Michael Stephen Auty as a director on 2025-02-17 · 2 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 24 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 22 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 6 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 15 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 27/02/2015 | View document |
| 27 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 18 Jul 2014 | SECRETARY APPOINTED MR ALAN SMITH | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR ALAN SMITH | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 29 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 8 Jun 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 9 Jan 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 500000 | View document |
| 9 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2012 | REDUCE ISSUED CAPITAL 06/12/2011 | View document |
| 9 Jan 2012 | SOLVENCY STATEMENT DATED 05/12/11 | View document |
| 12 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 18 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: BROADWALL HOUSE 21 BROADWALL LONDON SE21 9PL | View document |
| 31 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jan 2006 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 07/01/05 | View document |
| 27 Jan 2005 | £ NC 1000/2500000 07/0 | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |