BROADBRIDGE PROPERTIES LTD

Company number 11666217

Date	Type	Description	View / Download
27 Apr 2021	PSC07	Cessation of Anthony Ronald King as a person with significant control on 27 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Anthony Ronald King as a director on 27 April 2021	(1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
05 Aug 2020	CH01	Director's details changed for Mr Anthony Ronald King on 1 August 2019	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
03 Aug 2020	PSC01	Notification of Anthony Ronald King as a person with significant control on 15 January 2020	(2 pages)
03 Aug 2020	PSC04	Change of details for Mr Warren James Patmore as a person with significant control on 15 January 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Anthony Ronald King as a director on 1 August 2019	(2 pages)
29 May 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
11 Jan 2019	PSC01	Notification of Warren James Patmore as a person with significant control on 11 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Warren James Patmore as a director on 11 January 2019	(2 pages)
11 Jan 2019	PSC07	Cessation of David Christopher Loughlin as a person with significant control on 11 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of David Christopher Loughlin as a director on 11 January 2019	(1 page)
11 Jan 2019	AD01	Registered office address changed from 43 Lorne Road London N4 3RU United Kingdom to C/O D & K Accountancy Services Limited Rowlandson House 289-293 Ballards Lane London N12 8NP on 11 January 2019	(1 page)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	(3 pages)
10 Jan 2019	DS02	Withdraw the company strike off application	(1 page)
07 Jan 2019	DS01	Application to strike the company off the register	(1 page)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 100	(10 pages)