BROADGATE ESTATES LIMITED

Company number 05172189

Date	Type	Description	View / Download
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
07 Jul 2016	AP01	Appointment of Paul Stuart Macey as a director on 28 June 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Charles John Middleton as a director on 28 June 2016	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 5,000	(4 pages)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of David Tudor-Morgan as a director on 15 April 2015	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 5,000	(4 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Anthony Braine on 9 July 2013	(2 pages)
09 Jul 2013	CH03	Secretary's details changed for Ndiana Ekpo on 9 July 2013	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)