BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED
Company number 11617045
- Company Overview for BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED (11617045)
- Filing history for BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED (11617045)
- People for BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED (11617045)
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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) |
|---|---|---|---|
| 28 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with updates | |
| 29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 23 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | TM01 | Termination of appointment of John Horner as a director on 28 November 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 18 May 2022 | TM01 | Termination of appointment of Michael Sidney Lonergan as a director on 18 May 2022 | |
| 10 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 28 Sep 2021 | AP01 | Appointment of Mr John Horner as a director on 21 September 2021 | |
| 27 Sep 2021 | TM01 | Termination of appointment of Paolo Ulivi as a director on 21 September 2021 | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
| 30 Jul 2020 | AP01 | Appointment of Lucy Sisman as a director on 30 July 2020 | |
| 25 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 December 2019 | |
| 04 Mar 2020 | AD01 | Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 March 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
| 13 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
| 13 Nov 2019 | PSC07 | Cessation of Ronald Whittle as a person with significant control on 10 September 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Peter Charles Christopher Marshall as a director on 18 October 2019 | |
| 07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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| 07 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Oct 2019 | SH08 | Change of share class name or designation | |
| 05 Sep 2019 | AP01 | Appointment of Mr Paolo Ulivi as a director on 14 March 2019 |