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BROADGATE (PHC 11) 2005 LIMITED

Company number 05316382

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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 Jan 2025 CH01 Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
23 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
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
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
28 Jul 2022 AA Full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
24 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
29 Dec 2019 CS01 Confirmation statement made on 17 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 AP01 Appointment of Mr Timothy Andrew Roberts as a director on 1 April 2019
  • ANNOTATION Part Rectified The AP01 was removed on 28/05/2019 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
21 Dec 2018 CS01 Confirmation statement made on 17 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 17 December 2017 with updates