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OLD BROAD STREET PROPERTIES LIMITED

Company number 03008914

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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 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
18 Jul 2017 AP01 Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Giles Henry Wintle as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Robert Richard Davis as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Richard Brian Mallett as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017
03 Aug 2016 TM02 Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Christopher James Jukes as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Christopher James Taite as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Mark Robin Preston as a director on 26 July 2016
03 Aug 2016 AP03 Appointment of Lisa Sorrell as a secretary on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Richard Brian Mallett as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Giles Henry Wintle as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr James Gilles Raynor as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Robert Richard Davis as a director on 26 July 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
10 Jul 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100