BROADGATE ADJOINING PROPERTIES LIMITED

Company number 07580963

Date	Type	Description	View / Download
05 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
03 Apr 2019	TM01	Termination of appointment of a director	(1 page)
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	(1 page)
30 Aug 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
11 Jul 2018	AP01	Appointment of Mr David Ian Lockyer as a director on 10 July 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Mr Timothy Andrew Roberts on 10 April 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Mr Charles John Middleton on 10 April 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Mr Jonathan Charles Mcnuff on 10 April 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Mr Paul Stuart Macey on 10 April 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
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)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(11 pages)
14 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)