BROADWAY 267 LIMITED
| Status | ACTIVE |
| Company No. | 11665883 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2018 |
| Age | 5 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BROADWAY 267 LIMITED is an active private limited company with number 11665883. It was incorporated 5 years, 6 months, 27 days ago, on 07 November 2018. The company address is 150 Station Road, Sidcup, DA15 7AB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-10
New address: 150 Station Road Sidcup DA15 7AB
Old address: 148 the Office Station Road Sidcup Kent DA15 7AB England
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 06 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 17 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-07-08
Documents
Notification of a person with significant control
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-08
Psc name: Danson Group Limited
Documents
Notification of a person with significant control
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-08
Psc name: Mertonian Holdings Limited
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhjeev Kallar
Appointment date: 2020-07-08
Documents
Cessation of a person with significant control
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-08
Psc name: Kallar Investments Limited
Documents
Resolution
Date: 07 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
New address: 148 the Office Station Road Sidcup Kent DA15 7AB
Change date: 2018-12-06
Old address: 2-4 New King Street Deptford London SE8 3HS United Kingdom
Documents
Resolution
Date: 29 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Nov 2018
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-07
Psc name: Kallar Investments Limited
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-07
Psc name: Lakhbinder Kallar
Documents
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