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BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

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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)
07 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
22 Dec 2023 AP01 Appointment of Alexander Christofis 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
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 22 June 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
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
19 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Jan 2020 MR04 Satisfaction of charge 8 in full
23 Jan 2020 MR04 Satisfaction of charge 7 in full
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
13 Dec 2019 MR04 Satisfaction of charge 2 in full