BL BROADGATE FRAGMENT 3 LIMITED

Company number 09400411

Date	Type	Description	View / Download
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
10 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
10 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(186 pages)
10 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
10 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
11 Jun 2018	AP01	Appointment of Mr Charles John Middleton as a director on 11 June 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
01 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
01 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(183 pages)
19 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
21 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)