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BROADGATE TRADING LIMITED

Company number 09679135

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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)
31 Jul 2023 AD01 Registered office address changed from 53 Upgate Louth Lincolnshire LN11 9HD United Kingdom to Woodcote Cottage Woodcote Road Epsom KT18 7QL on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Alex Day as a director on 20 July 2023
31 Jul 2023 TM02 Termination of appointment of Philip David Day as a secretary on 20 July 2023
31 Jul 2023 PSC07 Cessation of Alex Day as a person with significant control on 20 October 2021
06 Jun 2022 CH03 Secretary's details changed for Philip David Day on 6 June 2022
06 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 53 Upgate Louth Lincolnshire LN11 9HD on 6 June 2022
10 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
15 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
10 Jun 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
08 May 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Dec 2018 TM01 Termination of appointment of Malcolm Aplin as a director on 10 December 2018
12 Dec 2018 PSC07 Cessation of Malcolm Aplin as a person with significant control on 10 December 2018
11 Dec 2018 PSC01 Notification of Alex Day as a person with significant control on 10 December 2018
11 Dec 2018 AP01 Appointment of Mr Alex Day as a director on 10 December 2018
24 Oct 2018 PSC01 Notification of Malcolm Aplin as a person with significant control on 24 October 2018
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
14 Dec 2017 PSC07 Cessation of Kenneth James Deverell as a person with significant control on 14 December 2017