- Company Overview for 6 BROADGATE 2010 LIMITED (03707215)
- Filing history for 6 BROADGATE 2010 LIMITED (03707215)
- People for 6 BROADGATE 2010 LIMITED (03707215)
- Charges for 6 BROADGATE 2010 LIMITED (03707215)
- More for 6 BROADGATE 2010 LIMITED (03707215)
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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18 Jun 2018 | TM01 | Termination of appointment of Hursh Shah as a director on 14 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 14 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 14 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of David Ian Lockyer as a director on 14 June 2018 | |
18 Jun 2018 | TM02 | Termination of appointment of British Land Company Secretarial Limited as a secretary on 14 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
28 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr David Ian Lockyer as a director on 24 February 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
21 Feb 2017 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 21 February 2017 | |
17 Feb 2017 | TM01 | Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 | |
14 Dec 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary | |
13 Dec 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Jul 2015 | AUD | Auditor's resignation | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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31 Mar 2015 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 |