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5 BROAD COURT LTD

Company number 15013756

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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)
03 Feb 2025	PSC04	Change of details for Mr Benjamin Savage as a person with significant control on 3 February 2025	View PDF Change of details for Mr Benjamin Savage as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC04	Change of details for Ms Nicola Savage Hutchens as a person with significant control on 3 February 2025	View PDF Change of details for Ms Nicola Savage Hutchens as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	CH01	Director's details changed for Mr Benjamin Savage on 3 February 2025	View PDF Director's details changed for Mr Benjamin Savage on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH01	Director's details changed for Ms Nicola Savage Hutchens on 3 February 2025	View PDF Director's details changed for Ms Nicola Savage Hutchens on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC04	Change of details for Mr Benjamin Savage as a person with significant control on 18 August 2024	View PDF Change of details for Mr Benjamin Savage as a person with significant control on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Benjamin Savage on 18 August 2024	View PDF Director's details changed for Mr Benjamin Savage on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC04	Change of details for Ms Nicola Savage Hutchens as a person with significant control on 18 August 2024	View PDF Change of details for Ms Nicola Savage Hutchens as a person with significant control on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Ms Nicola Savage Hutchens on 18 August 2024	View PDF Director's details changed for Ms Nicola Savage Hutchens on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MR01	Registration of charge 150137560001, created on 3 July 2024	View PDF Registration of charge 150137560001, created on 3 July 2024 - link opens in a new window - 8 pages (8 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CERTNM	Company name changed 25 shelton street LTD\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed 25 shelton street LTD\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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