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BROADMARSH RETAIL GENERAL PARTNER LIMITED

Company number 03929726

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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)
01 Apr 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
19 Jan 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
20 Jul 2020 COCOMP Order of court to wind up
23 Apr 2020 TM01 Termination of appointment of Sean Crosby as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Nick Round as a director on 15 April 2020
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
21 Apr 2020 AP01 Appointment of Mr Hugh Michael Ford as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Colin Flinn as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Kathryn Anne Grant as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
22 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 21 October 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2019 MR01 Registration of charge 039297260001, created on 21 December 2018