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BROADGATE (LENDING) LIMITED

Company number 03724277

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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
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
23 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
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
27 Jan 2021 AA Full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
13 Oct 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Mar 2017 AP01 Appointment of Mr David Ian Lockyer as a director on 24 February 2017