BROADLAND PARK MANAGEMENT COMPANY LIMITED

Company number 03417975

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with updates	(5 pages)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
05 Jul 2024	AD01	Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to 1 Meridian Way Norwich NR7 0TA on 5 July 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Lothbury Property Trust Company Limited as a director on 26 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Adam Patrick Smith as a director on 26 June 2024	(1 page)
03 Jul 2024	PSC07	Cessation of Lothbury Property Trust Company Limited as a person with significant control on 26 June 2024	(1 page)
03 Jul 2024	PSC02	Notification of Sjk Properties Limited as a person with significant control on 26 June 2024	(2 pages)
03 Jul 2024	TM01	Termination of appointment of Derek William Livingstone as a director on 26 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Perry Lloyd Samuel Linch as a director on 26 June 2024	(1 page)
03 Jul 2024	AP01	Appointment of Mr Andrew King as a director on 26 June 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Mr Jeremy Frederick Fuller as a director on 26 June 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Mr Edward Joseph King as a director on 26 June 2024	(2 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 334	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
29 Jun 2023	CH01	Director's details changed for Mr Adam Patrick Smith on 27 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Perry Lloyd Samuel Linch as a director on 5 June 2023	(2 pages)
05 Oct 2022	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 5 October 2022	(1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
19 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
15 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 12 August 2020	(4 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
01 Apr 2021	CH01	Director's details changed for Mr Adam Patrick Smith on 1 April 2021	(2 pages)