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BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

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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)
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Dec 2023 AP01 Appointment of Alexander Christofis as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Clare Bagland as a director on 18 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
24 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 March 2018
17 Apr 2018 TM01 Termination of appointment of Paul Stuart Macey as a director on 30 March 2018