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BROADGATE (PHC 8) 2008 LIMITED

Company number 06548082

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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)
18 Oct 2023 AA Full accounts made up to 31 March 2023
05 Jun 2023 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 25 May 2023
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
28 Jul 2022 AA Full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
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 ANNOTATION Rectified The AP01 was removed from the public register on 30/05/2017 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
09 Oct 2018 AA Full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 25 April 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 MA Memorandum and Articles of Association
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2017 AA Full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Mar 2017 AP01 Appointment of Mr David Ian Lockyer as a director on 24 February 2017