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BROADGATE BUILDERS (SPALDING) LIMITED

Company number 01242542

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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)
17 Jun 2024 AP01 Appointment of Mr Nicholas John Bossley as a director on 12 June 2024
26 Apr 2024 TM01 Termination of appointment of Ian John Canham as a director on 17 January 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
13 Sep 2023 AA Group of companies' accounts made up to 5 April 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
26 Aug 2022 AA Group of companies' accounts made up to 5 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
20 Aug 2021 AA Group of companies' accounts made up to 5 April 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
08 Oct 2020 AA Group of companies' accounts made up to 5 April 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 PSC07 Cessation of The Estate of the Late David Deas Bissett-Clarke as a person with significant control on 25 November 2019
13 Jan 2020 PSC01 Notification of Mary Catriona Balfour Syed as a person with significant control on 7 March 2019
13 Jan 2020 PSC01 Notification of Sharon Lesley Bissett-Clarke as a person with significant control on 7 March 2019
16 Dec 2019 AP01 Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 11 November 2019
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
25 Sep 2019 AA Group of companies' accounts made up to 5 April 2019
19 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
14 Nov 2018 RP04PSC04 Second filing to change the details of David Deas Bissett-Clarke as a person with significant control
30 Oct 2018 PSC04 Change of details for Mr David Deas Bissett-Clarke as a person with significant control on 30 October 2017
  • ANNOTATION Clarification a second filed PSC04 was registered on 14/11/2018.
16 Oct 2018 AA Group of companies' accounts made up to 5 April 2018
31 May 2018 MR01 Registration of charge 012425420083, created on 25 May 2018
05 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
16 Oct 2017 MR01 Registration of charge 012425420082, created on 12 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Oct 2017 MR01 Registration of charge 012425420081, created on 29 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.