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BROADGATE ELDON PROPERTIES LIMITED

Company number 11734836

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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)
21 Oct 2024 AP01 Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
18 Oct 2024 TM01 Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
13 Oct 2024 AA Full accounts made up to 31 March 2024
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
24 Dec 2021 AA Full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
07 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
24 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
29 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
17 May 2019 PSC07 Cessation of British Land City Offices Limited as a person with significant control on 21 December 2018
17 May 2019 PSC02 Notification of Bluebutton Properties Uk Limited as a person with significant control on 21 December 2018
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
04 Feb 2019 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 8 January 2019
02 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-19
  • GBP 100