BROADGATE (PHC 8) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 04/04/224 April 2022 | Application to strike the company off the register |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 22/11/2122 November 2021 | Satisfaction of charge 3 in full |
| 22/11/2122 November 2021 | Satisfaction of charge 2 in full |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | TERMINATE DIR APPOINTMENT |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS |
| 01/04/191 April 2019 | |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 23/10/1723 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 23/10/1723 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 23/10/1723 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 21/04/1721 April 2017 | TERMINATE DIR APPOINTMENT |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 15/12/1615 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 01/02/161 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 08/12/158 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 08/12/158 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 08/12/158 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 23/02/1523 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 19/12/1419 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 08/12/148 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 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 LUCINDA MARGARET BELL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 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 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 28/02/1228 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 15/03/1115 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS; AMEND |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 23/06/2004 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 16/08/0616 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 |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 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 |
| 27/02/0327 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 |
| 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 | NC INC ALREADY ADJUSTED 14/05/99 |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | £ NC 100/11350000 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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