BROADGATE ADJOINING PROPERTIES LIMITED
Company number 07580963 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | PARENT_ACC · 212 pages | View document |
| 28 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 20 pages | View document |
| 28 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 28 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Paul Stuart Macey on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Alan Bunting as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 228 pages | View document |
| 18 Aug 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 18 Nov 2024 | Appointment of Alexander Christofis as a director on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 245 pages | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 22 Dec 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 23 Oct 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 28 Mar 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Jonathan David Taylor as a director on 2022-03-18 · 2 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 1 Apr 2019 | ANNOTATION | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 10 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 1 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 29 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 29 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 28 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |