BROADGATE SOUTH MANAGEMENT LIMITED
Company number 01881630
- Company Overview for BROADGATE SOUTH MANAGEMENT LIMITED (01881630)
- Filing history for BROADGATE SOUTH MANAGEMENT LIMITED (01881630)
- People for BROADGATE SOUTH MANAGEMENT LIMITED (01881630)
- More for BROADGATE SOUTH MANAGEMENT LIMITED (01881630)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jan 2024 | CS01 | Confirmation statement made on 23 December 2023 with updates | |
30 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Jonathan David Lovejoy as a director on 30 June 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Benjamin Ayimadu Asamoah as a director on 30 June 2023 | |
02 Mar 2023 | PSC07 | Cessation of Bluebutton Properties Uk Limited as a person with significant control on 26 January 2023 | |
25 Jan 2023 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
27 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
28 Mar 2022 | AP01 | Appointment of Michael Andrew Wiseman as a director on 16 March 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022 | |
12 Mar 2022 | MA | Memorandum and Articles of Association | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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24 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
12 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
24 Dec 2020 | CS01 | Confirmation statement made on 23 December 2020 with updates | |
07 Jan 2020 | PSC02 | Notification of Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on 6 June 2018 | |
06 Jan 2020 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
06 Jan 2020 | PSC07 | Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 6 June 2018 | |
06 Jan 2020 | PSC07 | Cessation of Bluebutton (12702) Limited as a person with significant control on 6 June 2018 | |
19 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
04 Jul 2019 | CH01 | Director's details changed for Mr Nigel Mark Webb on 4 July 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with updates | |
22 Dec 2018 | AA | Full accounts made up to 31 March 2018 |