- Company Overview for BROADGATE (PHC 3) LIMITED (03707214)
- Filing history for BROADGATE (PHC 3) LIMITED (03707214)
- People for BROADGATE (PHC 3) LIMITED (03707214)
- Charges for BROADGATE (PHC 3) LIMITED (03707214)
- More for BROADGATE (PHC 3) LIMITED (03707214)
| 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 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 | |
| 13 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 18 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 24 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 05 Aug 2021 | PSC07 | Cessation of Broadgate Property Holdings Limited as a person with significant control on 30 June 2021 | |
| 05 Aug 2021 | PSC02 | Notification of Phc 3 Parent Limited as a person with significant control on 30 June 2021 | |
| 02 Jul 2021 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jul 2021 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jul 2021 | MR01 | Registration of charge 037072140004, created on 30 June 2021 | |
| 06 May 2021 | CH01 | Director's details changed for Mr Hursh Shah on 26 February 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 13 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 03 Apr 2019 | TM01 | Termination of appointment of a director | |
| 02 Apr 2019 | AP01 | Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 | |
| 01 Apr 2019 | ANNOTATION |
Rectified The AP01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
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| 01 Apr 2019 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
| 09 Oct 2018 | AA | Full accounts made up to 31 March 2018 |