BROADGATE PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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BROADGATE PROPERTY HOLDINGS LIMITED

Company number 03710294

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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)
12 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 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 - 21 pages (21 pages)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 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 - 21 pages (21 pages)
28 Mar 2022	ANNOTATION	Rectified the form AP01 was removed from the public register on 16/11/2022 as it was factually inaccurate or derived from something factually inaccurate
14 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 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 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 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 - 20 pages (20 pages)
10 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 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 - 21 pages (21 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 The AP01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was 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 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
16 Oct 2018	MR04	Satisfaction of charge 037102940008 in full	View PDF Satisfaction of charge 037102940008 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
08 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 - 20 pages (20 pages)
07 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM01	Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018	View PDF Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

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