BROADGATE (PHC 15C) LIMITED

Company number 03707219

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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)
10 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of a director
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
04 Feb 2019 PSC02 Notification of Bluebutton Properties Uk Limited as a person with significant control on 5 October 2018
04 Feb 2019 PSC07 Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018
16 Oct 2018 MR04 Satisfaction of charge 2 in full
09 Oct 2018 AA Full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 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
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