Companies House does not verify the accuracy of the information filed

OLD BROAD STREET PROPERTIES LIMITED

Company number 03008914

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 18 July 2023	View PDF Appointment of Mr Rajul Gill as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Jane Caroline Goode as a director on 18 July 2023	View PDF Termination of appointment of Jane Caroline Goode as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr David Robert Wright as a director on 30 June 2023	View PDF Appointment of Mr David Robert Wright as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023	View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Jul 2022	CH01	Director's details changed for Mrs Jane Caroline Goode on 19 July 2022	View PDF Director's details changed for Mrs Jane Caroline Goode on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RP04TM01	Second filing for the termination of Danielle Mary Nicholls as a director	View PDF Second filing for the termination of Danielle Mary Nicholls as a director - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	TM01	Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 10/02/2021.	View PDF Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 10/02/2021. - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Sep 2019	AP01	Appointment of Stephen Jeremy Moore as a director on 18 September 2019	View PDF Appointment of Stephen Jeremy Moore as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of James Gilles Raynor as a director on 18 September 2019	View PDF Termination of appointment of James Gilles Raynor as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CH01	Director's details changed for Mrs Danielle Mary Nicholls on 23 August 2018	View PDF Director's details changed for Mrs Danielle Mary Nicholls on 23 August 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OLD BROAD STREET PROPERTIES LIMITED

Filter by category