- Company Overview for BROADGATE (PHC 15B) LIMITED (03707216)
- Filing history for BROADGATE (PHC 15B) LIMITED (03707216)
- People for BROADGATE (PHC 15B) LIMITED (03707216)
- Charges for BROADGATE (PHC 15B) LIMITED (03707216)
- More for BROADGATE (PHC 15B) LIMITED (03707216)
| 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 | |
| 01 Feb 2023 | SH19 |
Statement of capital on 1 February 2023
|
|
| 01 Feb 2023 | SH20 | Statement by Directors | |
| 01 Feb 2023 | CAP-SS | Solvency Statement dated 31/01/23 | |
| 01 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 30 Jan 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 | |
| 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 | |
| 14 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 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 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
| 04 Feb 2019 | PSC05 | Change of details for Blubebutton Properties Uk Limited as a person with significant control on 5 October 2018 | |
| 04 Feb 2019 | PSC02 | Notification of Blubebutton Properties Uk Limited as a person with significant control on 5 October 2018 |