- Company Overview for BROADGATE (PHC 6) 2005 LIMITED (05316393)
- Filing history for BROADGATE (PHC 6) 2005 LIMITED (05316393)
- People for BROADGATE (PHC 6) 2005 LIMITED (05316393)
- Charges for BROADGATE (PHC 6) 2005 LIMITED (05316393)
- More for BROADGATE (PHC 6) 2005 LIMITED (05316393)
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) |
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27 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
29 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
06 May 2021 | CH01 | Director's details changed for Mr Hursh Shah on 26 February 2021 | |
08 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
29 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
14 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of a director | |
02 Apr 2019 | AP01 | Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 | |
01 Apr 2019 | ANNOTATION |
Rectified The AP01 was removed from the public register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate
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01 Apr 2019 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
09 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018 | |
22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with updates | |
02 Nov 2017 | MA | Memorandum and Articles of Association | |
02 Nov 2017 | RESOLUTIONS |
Resolutions
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19 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr David Ian Lockyer as a director on 24 February 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 |