BROADWAY HOMES LIMITED


Registered number: 04923560
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Name: BROADWAY HOMES LIMITED
BROADWAY HOMES LTD
Address: 101 LOCKHURST LANE, COVENTRY, ENGLAND, CV6 5SF
Incorporation Date: 2003-10-07

Company status: Active


Company Documents

date name form type
2022-10-10 REGISTERED OFFICE CHANGED ON 10/10/2022 FROM69A REDDINGS LANETYSELEYBIRMINGHAMB11 3EXENGLAND AD01
2022-11-15 FIRST GAZETTE GAZ1
2022-09-16 APPOINTMENT TERMINATED, SECRETARY MICHAEL WALDRON TM02
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-09-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLA PROPERTIES LTD PSC02
2022-12-01 DISS40 (DISS40(SOAD)) DISS40
2022-09-07 REGISTERED OFFICE CHANGED ON 07/09/2022 FROMHOLBECHE HOUSE 437 SHIRLEY ROADACOCKS GREENBIRMINGHAMB27 7NXENGLAND AD01
2022-09-16 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES TM01
2022-09-16 DIRECTOR APPOINTED MR HAROON AHMED CHOUDHARY AP01
2022-09-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDRON TM01
2022-10-10 REGISTERED OFFICE CHANGED ON 10/10/2022 FROM101 LOCKHURST LANECOVENTRYCV6 5SFENGLAND AD01
2022-12-29 CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES CS01
2022-09-16 CESSATION OF JOHN PAUL HAYES AS A PSC PSC07
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES CS01
2020-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES CS01
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2017-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2016-10-03 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-09-14 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM1098 STRATFORD ROADHALL GREENBIRMINGHAMB28 8AD AD01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-21 DISS40 (DISS40(SOAD)) DISS40
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-29 22/09/15 FULL LIST AR01
2015-01-20 FIRST GAZETTE GAZ1
2015-09-29 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WALDRON / 29/09/2015 CH03
2015-01-19 22/09/14 FULL LIST AR01
2015-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WALDRON / 29/09/2015 CH01
2014-07-27 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-25 22/09/13 FULL LIST AR01
2012-11-06 22/09/12 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-23 22/09/11 FULL LIST AR01
2010-11-03 22/09/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WALDRON / 01/10/2009 CH01
2009-10-01 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS 363a
2009-03-10 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2009-07-02 31/10/08 TOTAL EXEMPTION FULL AA
2008-05-21 31/10/06 TOTAL EXEMPTION SMALL AA
2008-06-09 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-18 RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS 363s
2007-09-07 DIRECTOR RESIGNED 288b
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2006-03-07 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-16 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363s
2004-02-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-01 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363s
2003-10-28 AD 10/10/03---------£ SI 30@1=30£ IC 1/31 88(2)R
2003-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-10-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 10:01:57