BROADGATE PHC 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-07 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 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 28/03/2228 March 2022 | Appointment of British Land Company Secretarial Limited as a secretary on 2022-03-18 |
| 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 |
| 08/06/158 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 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 |
| 14/05/1414 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 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 |
| 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 |
| 03/12/133 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 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED PETER BINGEL |
| 11/05/1211 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 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 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 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 JAMES LOCK |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
| 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 | TERMINATE DIR APPOINTMENT |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
| 14/06/1114 June 2011 | Annual return made up to 7 May 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 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PETER BINGEL |
| 01/09/101 September 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
| 03/08/103 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR STUART MORRISON GRANT |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI |
| 07/05/107 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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