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BROADBRIDGE PROPERTIES LTD

Company number 11666217

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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)
27 Apr 2021 TM01 Termination of appointment of Anthony Ronald King as a director on 27 April 2021
23 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
05 Aug 2020 CH01 Director's details changed for Mr Anthony Ronald King on 1 August 2019
03 Aug 2020 CS01 Confirmation statement made on 15 January 2020 with updates
03 Aug 2020 PSC01 Notification of Anthony Ronald King as a person with significant control on 15 January 2020
03 Aug 2020 PSC04 Change of details for Mr Warren James Patmore as a person with significant control on 15 January 2020
30 Jul 2020 AP01 Appointment of Mr Anthony Ronald King as a director on 1 August 2019
29 May 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
11 Jan 2019 PSC01 Notification of Warren James Patmore as a person with significant control on 11 January 2019
11 Jan 2019 AP01 Appointment of Mr Warren James Patmore as a director on 11 January 2019
11 Jan 2019 PSC07 Cessation of David Christopher Loughlin as a person with significant control on 11 January 2019
11 Jan 2019 TM01 Termination of appointment of David Christopher Loughlin as a director on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from 43 Lorne Road London N4 3RU United Kingdom to C/O D & K Accountancy Services Limited Rowlandson House 289-293 Ballards Lane London N12 8NP on 11 January 2019
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
10 Jan 2019 DS02 Withdraw the company strike off application
07 Jan 2019 DS01 Application to strike the company off the register
07 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted