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BROADGATE ADJOINING PROPERTIES LIMITED

Company number 07580963

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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)
18 Nov 2024 AP01 Appointment of Alexander Christofis as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Oct 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
07 Feb 2022 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019