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BL BROADGATE FRAGMENT 4 LIMITED

Company number 09400409

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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)
04 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
19 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
24 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
13 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
13 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
11 Jun 2018 AP01 Appointment of Mr Charles John Middleton as a director on 11 June 2018
25 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
15 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
15 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
18 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17