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BROKE DEGEN PROPERTIES LIMITED

Company number 13425185

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
08 Nov 2023	AP01	Appointment of Mr Alexander Daniel Lee as a director on 29 September 2023	View PDF Appointment of Mr Alexander Daniel Lee as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Adam Reynolds as a person with significant control on 29 September 2023	View PDF Cessation of Adam Reynolds as a person with significant control on 29 September 2023 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC02	Notification of Circle Property Limited as a person with significant control on 29 September 2023	View PDF Notification of Circle Property Limited as a person with significant control on 29 September 2023 - link opens in a new window - 4 pages (4 pages)
21 Oct 2023	AD01	Registered office address changed from Flat 7 40 Ware Road Hertford SG13 7AB England to 287 Regents Park Road London N3 3JY on 21 October 2023	View PDF Registered office address changed from Flat 7 40 Ware Road Hertford SG13 7AB England to 287 Regents Park Road London N3 3JY on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	TM01	Termination of appointment of Adam Reynolds as a director on 29 September 2023	View PDF Termination of appointment of Adam Reynolds as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from 7 High Leigh Barns Box Lane Hoddesdon EN11 8SB United Kingdom to Flat 7 40 Ware Road Hertford SG13 7AB on 15 May 2023	View PDF Registered office address changed from 7 High Leigh Barns Box Lane Hoddesdon EN11 8SB United Kingdom to Flat 7 40 Ware Road Hertford SG13 7AB on 15 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MR01	Registration of charge 134251850001, created on 21 June 2021	View PDF Registration of charge 134251850001, created on 21 June 2021 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	MR01	Registration of charge 134251850002, created on 21 June 2021	View PDF Registration of charge 134251850002, created on 21 June 2021 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	MR01	Registration of charge 134251850003, created on 21 June 2021	View PDF Registration of charge 134251850003, created on 21 June 2021 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	MR01	Registration of charge 134251850004, created on 21 June 2021	View PDF Registration of charge 134251850004, created on 21 June 2021 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	MR01	Registration of charge 134251850005, created on 21 June 2021	View PDF Registration of charge 134251850005, created on 21 June 2021 - link opens in a new window - 36 pages (36 pages)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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