BROADGATE (PHC 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 28/01/2528 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 |
| 13/10/2413 October 2024 | Full accounts 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 | Full accounts made up to 2023-03-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Notification of Phc 3 Parent Limited as a person with significant control on 2021-06-30 |
| 05/08/215 August 2021 | Cessation of Broadgate Property Holdings Limited as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Satisfaction of charge 2 in full |
| 02/07/212 July 2021 | Satisfaction of charge 3 in full |
| 01/07/211 July 2021 | Registration of charge 037072140004, created on 2021-06-30 |
| 01/04/191 April 2019 | |
| 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 STEPHEN MOORE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 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 |
| 09/10/149 October 2014 | FULL ACCOUNTS 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 ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 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 PETER BINGEL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 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 |
| 04/12/134 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 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS 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 |
| 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 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED PETER BINGEL |
| 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 MICHAEL PEGLER |
| 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 GUY RUDD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
| 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 PIKE, CHAD |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES LOCK |
| 16/03/1116 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 |
| 19/03/1019 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 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED STUART MORRISON GRANT |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES |
| 23/11/0923 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/0923 November 2009 | ADOPT ARTICLES 03/11/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS 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 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 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 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 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 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | ﾽ NC 13500000/35220320 01/03/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 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 |
| 25/02/0325 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; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 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 |
| 12/08/9912 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 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 15/07/9915 July 1999 | ﾽ NC 100/13500000 14/ |
| 15/07/9915 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 26/03/99 |
| 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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