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BROADLAND LP GP LIMITED

Company number 04560431

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Mr Adam Patrick Smith on 27 June 2023
15 Jun 2023 TM01 Termination of appointment of Francis Joseph Close as a director on 14 June 2023
15 Jun 2023 TM01 Termination of appointment of Simon John Radford as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Mr Adam Patrick Smith as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Perry Lloyd Samuel Linch as a director on 14 June 2023
25 May 2023 AA Accounts for a small company made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
05 Oct 2022 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 5 October 2022
10 May 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 TM01 Termination of appointment of Peter Gale as a director on 31 March 2022
14 Apr 2022 AP01 Appointment of Elena Vasilievna Melnik as a director on 31 March 2022
14 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Oct 2021 PSC05 Change of details for Lothbury Investment Management Limited as a person with significant control on 1 April 2021
02 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CH01 Director's details changed for Mr Peter Gale on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Peter Gale on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Simon John Radford on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Francis Joseph Close on 1 April 2021
13 Nov 2020 CH01 Director's details changed for Simon John Radford on 9 October 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
27 May 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates