Companies House does not verify the accuracy of the information filed

BROADGATE (PHC 15A) LIMITED

Company number 03707213

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)
21 Oct 2024	AP01	Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024	View PDF Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 18 October 2024	View PDF Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Apr 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019	View PDF Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	ANNOTATION	Rectified AP01 was removed from the register on 07/06/2019 because it is factually inaccurate or is derived from something factually inaccurate
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019	View PDF Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM01	Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018	View PDF Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

BROADGATE (PHC 15A) LIMITED

Filter by category