BL BROADGATE FRAGMENT 3 LIMITED

Company Documents

Date	Description
24/12/2424 December 2024	Final Gazette dissolved via voluntary strike-off View Document
24/12/2424 December 2024	Final Gazette dissolved via voluntary strike-off View Document
05/11/245 November 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
05/11/245 November 2024	View Document
09/10/249 October 2024	View Document
09/10/249 October 2024	View Document
08/10/248 October 2024	First Gazette notice for voluntary strike-off View Document
08/10/248 October 2024	First Gazette notice for voluntary strike-off View Document
01/10/241 October 2024	Application to strike the company off the register View Document
05/08/245 August 2024	Termination of appointment of Sarah Morrell Barzycki as a director on 2024-07-24 View Document
05/08/245 August 2024	Termination of appointment of Darren Windsor Richards as a director on 2024-07-24 View Document
25/01/2425 January 2024	Confirmation statement made on 2024-01-21 with no updates View Document
29/08/2329 August 2023	View Document
29/08/2329 August 2023	View Document
29/08/2329 August 2023	View Document
29/08/2329 August 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
03/07/233 July 2023	Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-21 with no updates View Document
13/10/2213 October 2022	View Document
13/10/2213 October 2022	View Document
13/10/2213 October 2022	View Document
13/10/2213 October 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
01/04/221 April 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 View Document
29/03/2229 March 2022	Appointment of Alexander Christofis as a director on 2022-03-18 View Document
28/03/2228 March 2022	Appointment of Michael Andrew Wiseman as a director on 2022-03-16 View Document
03/02/223 February 2022	Confirmation statement made on 2022-01-21 with no updates View Document
05/01/225 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
05/01/225 January 2022	View Document
10/12/2110 December 2021	View Document
10/12/2110 December 2021	View Document

24/09/1924 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
24/09/1924 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
24/09/1924 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
24/09/1924 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
04/07/194 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
02/04/192 April 2019	DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View Document
10/08/1810 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
10/08/1810 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
10/08/1810 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
10/08/1810 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View Document
01/11/171 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
01/11/171 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
19/10/1719 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
19/10/1719 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View Document
10/10/1610 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
10/10/1610 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
10/10/1610 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
10/10/1610 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE View Document
25/01/1625 January 2016	Annual return made up to 21 January 2016 with full list of shareholders View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE View Document
10/02/1510 February 2015	CURREXT FROM 31/01/2016 TO 31/03/2016 View Document
21/01/1521 January 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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