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Highworth (Broadway) Management Company Limited

Documents

Total Documents35
Total Pages127

Filing History

13 December 2023Confirmation statement made on 7 December 2023 with no updates
11 December 2023Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 December 2023Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
9 October 2023Appointment of Mainstay (Secretaries) Limited as a secretary on 25 September 2023
19 June 2023Appointment of Miss Lesley-Anne Avis as a director on 7 June 2023
16 June 2023Notification of a person with significant control statement
15 June 2023Cessation of Richard Andrew Bryan as a person with significant control on 7 June 2023
15 June 2023Appointment of Mr Robert Alan Dagley as a director on 7 June 2023
15 June 2023Termination of appointment of Richard Andrew Bryan as a director on 7 June 2023
15 June 2023Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 18 Millet Way Broadway WR12 7EE on 15 June 2023
15 June 2023Cessation of Timothy John Wooldridge as a person with significant control on 7 June 2023
15 June 2023Appointment of Mr Ronald Arthur Stubberfield as a director on 7 June 2023
15 June 2023Termination of appointment of Timothy John Wooldridge as a director on 7 June 2023
17 March 2023Total exemption full accounts made up to 31 December 2022
19 December 2022Confirmation statement made on 7 December 2022 with no updates
21 September 2022Total exemption full accounts made up to 31 December 2021
21 December 2021Confirmation statement made on 7 December 2021 with no updates
21 June 2021Total exemption full accounts made up to 31 December 2020
7 December 2020Confirmation statement made on 7 December 2020 with no updates
6 February 2020Total exemption full accounts made up to 31 December 2019
11 December 2019Confirmation statement made on 7 December 2019 with no updates
17 July 2019Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull B90 4WA on 17 July 2019
1 July 2019Director's details changed for Mr Richard Andrew Bryan on 1 July 2019
4 June 2019Total exemption full accounts made up to 31 December 2018
8 April 2019Termination of appointment of David Jervis as a director on 5 April 2019
8 April 2019Appointment of Mr Timothy John Wooldridge as a director on 5 April 2019
8 April 2019Notification of Timothy John Wooldridge as a person with significant control on 5 April 2019
11 December 2018Notification of Richard Andrew Bryan as a person with significant control on 1 December 2018
11 December 2018Confirmation statement made on 7 December 2018 with no updates
11 December 2018Withdrawal of a person with significant control statement on 11 December 2018
12 February 2018Total exemption full accounts made up to 31 December 2017
8 December 2017Confirmation statement made on 7 December 2017 with no updates
8 December 2017Confirmation statement made on 7 December 2017 with no updates
8 December 2016Incorporation
8 December 2016Incorporation
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