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BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

Company number 08293548

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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)
15 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2021 TM01 Termination of appointment of Colin Flinn as a director on 7 September 2021
14 Sep 2021 TM01 Termination of appointment of Kathryn Anne Grant as a director on 7 September 2021
14 Apr 2021 CH01 Director's details changed for Mr Colin Flinn on 14 April 2021
01 Apr 2021 CS01 Confirmation statement made on 26 November 2020 with updates
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
27 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2020 COCOMP Order of court to wind up
23 Apr 2020 TM01 Termination of appointment of Sean Crosby as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Nick Round as a director on 15 April 2020
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
03 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Trevor Pereira on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 2 October 2019