BROADGATE (PHC 11)
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
29/01/2529 January 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 |
21/10/2421 October 2024 | Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 |
18/10/2418 October 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 |
29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
23/02/1523 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
16/07/1416 July 2014 | TERMINATE DIR APPOINTMENT |
15/07/1415 July 2014 | DIRECTOR APPOINTED MRS DEEPA DEVANI |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
19/02/1419 February 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
19/02/1419 February 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
19/02/1419 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
18/02/1418 February 2014 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH |
17/02/1417 February 2014 | DIRECTOR APPOINTED NEIL GERRARD HARRIS |
17/02/1417 February 2014 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE |
04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
18/01/1218 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/12/117 December 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
30/08/1130 August 2011 | DIRECTOR APPOINTED MR PIKE, CHAD |
30/08/1130 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
30/08/1130 August 2011 | DIRECTOR APPOINTED PETER BINGEL |
30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES LOCK |
06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
10/12/1010 December 2010 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
07/09/107 September 2010 | DIRECTOR APPOINTED PETER BINGEL |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
03/08/103 August 2010 | DIRECTOR APPOINTED ANIL KHERA |
14/04/1014 April 2010 | DIRECTOR APPOINTED BINDI SHAH |
25/03/1025 March 2010 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
26/11/0926 November 2009 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE |
26/11/0926 November 2009 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
26/11/0926 November 2009 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES |
26/11/0926 November 2009 | DIRECTOR APPOINTED STUAT MORRISON GRANT |
26/11/0926 November 2009 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
23/11/0923 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
23/11/0923 November 2009 | ADOPT ARTICLES 03/11/2009 |
19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
12/02/0912 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
09/01/089 January 2008 | DIRECTOR RESIGNED |
09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/03/077 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | NC DEC ALREADY ADJUSTED 02/03/05 |
04/10/054 October 2005 | 122 DEC AUTH TO ᄑ2 |
03/10/053 October 2005 | DIRECTOR RESIGNED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
23/02/0523 February 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
23/02/0523 February 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
23/02/0523 February 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
23/02/0523 February 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
23/02/0523 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/02/0326 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
01/02/021 February 2002 | RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | SECRETARY RESIGNED |
13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
27/02/0127 February 2001 | RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS |
03/10/003 October 2000 | SECRETARY RESIGNED |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/04/0018 April 2000 | S366A DISP HOLDING AGM 26/01/00 |
15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
06/03/006 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
08/08/998 August 1999 | DIRECTOR RESIGNED |
15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/9915 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
15/07/9915 July 1999 | ᄑ NC 100/12912500 14/ |
29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9930 April 1999 | ALTER MEM AND ARTS 26/03/99 |
30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
10/02/9910 February 1999 | SECRETARY RESIGNED |
28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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