BROADWING HENDON LIMITED
Company number 09466229 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Immanuel Ezekiel on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Oct 2023 | Change of details for Mr Immanuel Ezekiel as a person with significant control on 2023-04-06 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Immanuel Ezekiel on 2023-04-06 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 11 Apr 2023 | Amended total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | 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 2023-01-18 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-07-21 · 1 page | View document |
| 19 Oct 2021 | Change of details for Mr Immanuel Ezekiel as a person with significant control on 2021-10-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CESSATION OF SHARON LISA WOOLFE AS A PSC | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR IMMANUEL EZEKIEL / 13/08/2020 | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LISA WOOLFE | View document |
| 18 Aug 2020 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE BRAMZELL | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARLILE | View document |
| 25 Jun 2020 | COMPANY NAME CHANGED SHEPHERD COX MIXED USE (HENDON) LIMITED CERTIFICATE ISSUED ON 25/06/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290007 | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290006 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094662290005 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094662290002 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094662290003 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094662290004 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 18/10/2017 | View document |
| 20 Jun 2017 | SUB-DIVISION 12/05/17 | View document |
| 2 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 111 | View document |
| 30 May 2017 | SHARES SUNDIVIDED 15/05/2017 | View document |
| 30 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 03/02/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 06/01/2017 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 14/10/2016 | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN UNITED KINGDOM | View document |
| 11 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290005 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290004 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290002 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290003 | View document |
| 3 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094662290001 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094662290001 | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |