Broadway Heritage Ltd was registered on 30 November 2005 and has its registered office in Pershore, Worcestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGES, Karen Jane | 09 July 2015 | - | 1 |
GOODWIN, Francis Dominic | 01 January 2008 | 26 July 2017 | 1 |
LAMBERT, Guy Richard Duncan | 01 January 2008 | 23 June 2008 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 17 September 2020 | |
TM01 - Termination of appointment of director | 16 September 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 12 December 2016 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
RESOLUTIONS - N/A | 06 December 2012 | |
MAR - Memorandum and Articles - used in re-registration | 06 December 2012 | |
CERT10 - Re-registration of a company from public to private | 06 December 2012 | |
RR02 - Application by a public company for re-registration as a private limited company | 06 December 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
AD01 - Change of registered office address | 28 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 02 December 2010 | |
CH01 - Change of particulars for director | 02 December 2010 | |
CH03 - Change of particulars for secretary | 02 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
TM01 - Termination of appointment of director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 08 September 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 18 February 2007 | |
225 - Change of Accounting Reference Date | 03 March 2006 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 06 January 2006 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 January 2006 | |
NEWINC - New incorporation documents | 30 November 2005 |