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BL BROADGATE FRAGMENT 3 LIMITED

Company number 09400411

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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)
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Alexander Christofis as a director on 18 March 2022
28 Mar 2022 AP01 Appointment of Michael Andrew Wiseman as a director on 16 March 2022
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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