BROADFIELD BARTON PROPERTY HOLDINGS LTD

Company number 14520139

Date	Type	Description	View / Download
15 Jan 2025	AP01	Appointment of Mrs Alaina Chantal Chatfield as a director on 14 January 2025	(2 pages)
14 Jan 2025	TM01	Termination of appointment of Neil Ricardo Howell as a director on 14 January 2025	(1 page)
10 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	(3 pages)
30 Aug 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
30 Jul 2024	MR01	Registration of charge 145201390005, created on 26 July 2024	(8 pages)
08 Jul 2024	AP01	Appointment of Mr James Robert Macnair as a director on 4 July 2024	(2 pages)
08 Jul 2024	AP01	Appointment of Mr Neil Ricardo Howell as a director on 4 July 2024	(2 pages)
09 Feb 2024	MR01	Registration of charge 145201390004, created on 8 February 2024	(38 pages)
23 Jan 2024	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2024	PSC07	Cessation of Winter Holdings Limited as a person with significant control on 1 December 2023	(1 page)
12 Dec 2023	PSC02	Notification of Winter Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
11 Dec 2023	PSC07	Cessation of Edward Hayim Sassoon Cohen as a person with significant control on 1 December 2023	(1 page)
05 Dec 2023	MR01	Registration of charge 145201390001, created on 30 November 2023	(41 pages)
05 Dec 2023	MR01	Registration of charge 145201390002, created on 30 November 2023	(39 pages)
05 Dec 2023	MR01	Registration of charge 145201390003, created on 30 November 2023	(37 pages)
17 Oct 2023	CH04	Secretary's details changed for Jtc (Jersey) Limited on 11 October 2023	(1 page)
17 Oct 2023	AP04	Appointment of Jtc (Jersey) Limited as a secretary on 11 October 2023	(2 pages)
16 Oct 2023	PSC07	Cessation of Winter Holdings Limited as a person with significant control on 2 December 2022	(1 page)
16 Oct 2023	PSC01	Notification of Edward Hayim Sassoon Cohen as a person with significant control on 2 December 2022	(2 pages)
11 Oct 2023	AP01	Appointment of Mr Roberto Monticelli as a director on 24 August 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mr Mark John Hamilton as a director on 24 August 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Newton Mark Gatoff as a director on 24 August 2023	(1 page)
11 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 100	(10 pages)