BROADGATE (PHC 15B) LIMITED filing history - Find and update company information

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BROADGATE (PHC 15B) LIMITED

Company number 03707216

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1	View PDF Statement of capital on 1 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
03 Apr 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019	View PDF Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	ANNOTATION	Rectified AP01 was removed from the register on 07/06/2019 because it is factually inaccurate or is derived from something factually inaccurate
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019	View PDF Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	PSC05	Change of details for Blubebutton Properties Uk Limited as a person with significant control on 5 October 2018	View PDF Change of details for Blubebutton Properties Uk Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC02	Notification of Blubebutton Properties Uk Limited as a person with significant control on 5 October 2018	View PDF Notification of Blubebutton Properties Uk Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018	View PDF Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)

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