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BROADGATE (PHC 16) 2005 LIMITED

Company number 05316375

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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
20 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
28 Jul 2022 AA Full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
29 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of a director
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 ANNOTATION Rectified The AP01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
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
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association