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BROADGATE PROPERTIES LIMITED

Company number 01982350

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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)
29 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
02 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
02 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates