BROADWAY BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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22/08/2522 August 2025 NewTermination of appointment of Jivan Singh Chhokar as a director on 2025-08-20

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-18

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-18

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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24/08/2324 August 2023 Appointment of Mr Jivan Singh Chhokar as a director on 2023-08-18

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16/07/2316 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Registered office address changed from 289 Chester Road Streetly Sutton Coldfield B74 3DX England to 80 Salters Road Walsall WS9 9JB on 2023-05-18

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16/03/2316 March 2023 Registered office address changed from 42 Jervis Crescent Sutton Coldfield B74 4PW England to 289 Chester Road Streetly Sutton Coldfield B74 3DX on 2023-03-16

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30/09/2230 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKHTIAR SINGH CHHOKAR

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM GAINSBOROUGH HILL FARM HOUSE CHESTER ROAD STONNALL WALSALL WEST MIDLANDS WS9 9HH

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02/08/162 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 COMPANY NAME CHANGED ROSEMARY UK LIMITED CERTIFICATE ISSUED ON 16/06/16

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/08/1516 August 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/09/145 September 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MUKHTIAR SINGH CHHOKAR / 01/12/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKHTIAR SINGH CHHOKAR / 01/12/2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 42 JERVIS CRESCENT FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4PW ENGLAND

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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