BROADGATE (PHC 8) 2008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-25 with no 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 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of British Land Company Secretarial Limited as a secretary on 2023-05-25 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 01/04/191 April 2019 | |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 03/06/153 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | TERMINATE DIR APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE DIR APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 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 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE |
| 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 |
| 06/08/146 August 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE |
| 05/08/145 August 2014 | TERMINATE DIR APPOINTMENT |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE |
| 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 |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 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 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 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 17/10/1317 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1224 May 2012 | Annual return made up to 25 April 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 |
| 15/11/1115 November 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 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 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PETER BINGEL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES LOCK |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR PIKE, CHAD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 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 ADAM LYLE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 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 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 19/08/1019 August 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 |
| 09/06/109 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 02/12/092 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED STUART MORRISON GRANT |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 23/11/0923 November 2009 | ADOPT ARTICLES 03/11/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 03/06/08 |
| 10/06/0810 June 2008 | GBP NC 1000/25000000 03/06/2008 |
| 10/06/0810 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | SECRETARY APPOINTED ANTHONY BRAINE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PETER COURTENAY CLARKE |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED PENCILWING LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED STEPHEN ALAN MICHAEL HESTER |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED GRAHAM CHARLES ROBERTS |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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