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BROADGATE COURT LIMITED

Company number 01105863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 600
26 Jan 2016 AD01 Registered office address changed from 1 Broadgate Mews Horsforth Leeds LS18 5TE to 4 Broadgate Mews Horsforth Leeds LS18 5TE on 26 January 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 600
18 Dec 2014 CH01 Director's details changed for Ms Joanna Brown on 18 December 2014
18 Dec 2014 CH01 Director's details changed for Miss Alison Catherine Isobel Taylor on 18 December 2014
06 Mar 2014 AP01 Appointment of Ms Joanna Brown as a director
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 600
20 Feb 2014 TM01 Termination of appointment of Peter Catton as a director
20 Feb 2014 TM01 Termination of appointment of Emma Dickinson as a director
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Dec 2013 AP01 Appointment of Ms Amanda Louise Briggs as a director
22 Dec 2013 AP01 Appointment of Mr Vittorio John Peters as a director
14 Aug 2013 AP01 Appointment of Mrs Elizabeth Grace Hopkinson as a director
14 Aug 2013 AP01 Appointment of Mr James Hopkinson as a director
10 Aug 2013 TM01 Termination of appointment of Margaret Crowther as a director
25 Feb 2013 CH01 Director's details changed for Mr Thomas Harry Durham on 25 February 2013
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Aug 2012 AP01 Appointment of Mr Thomas Harry Durham as a director
24 Aug 2012 AP01 Appointment of Miss Alison Catherine Isobel Taylor as a director
24 Aug 2012 TM01 Termination of appointment of Marisa Dimambro as a director
26 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
26 Feb 2012 TM01 Termination of appointment of Mollie Nicholson as a director