BROADGATE PROPERTIES LIMITED

Company number 01982350

Date	Type	Description	View / Download
06 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	(4 pages)
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	(1 page)
11 Nov 2024	TM01	Termination of appointment of Josephine Hayman as a director on 11 November 2024	(1 page)
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	(6 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(258 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
02 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
02 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(231 pages)
02 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
02 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)

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