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BROADGATE ASSET MANAGEMENT LIMITED

Company number 03958689

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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)
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 AD01 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 9 November 2022
29 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
16 Mar 2021 PSC05 Change of details for Trustees of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs) as a person with significant control on 16 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 CH01 Director's details changed for Mrs Victoria Jayne Jones on 30 May 2017
27 Jun 2017 CH01 Director's details changed for Mr Peter Philip Harrison on 30 May 2017
27 Jun 2017 CH03 Secretary's details changed for Mrs Patricia Anne Harrison on 30 May 2017
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 CH01 Director's details changed for Mr Christopher Michael Harrison on 26 October 2015
12 Nov 2015 CH01 Director's details changed for Mr Christopher Michael Harrison on 26 October 2015