BL BROADGATE FRAGMENT 1 LIMITED

Company number 09400407

Date	Type	Description	View / Download
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2024	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(15 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
05 Aug 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 24 July 2024	(1 page)
05 Aug 2024	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 July 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
29 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(259 pages)
29 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Alexander Christofis as a director on 18 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Michael Andrew Wiseman as a director on 16 March 2022	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(238 pages)