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BL BROADGATE FRAGMENT 2 LIMITED

Company number 09400541

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