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BROAD LANE PROPERTIES LIMITED

Company number 13425313

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	AP01	Appointment of Mr Jacob Schreiber as a director on 22 July 2022	View PDF Appointment of Mr Jacob Schreiber as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	PSC02	Notification of Newham Investments Limited as a person with significant control on 18 June 2021	View PDF Notification of Newham Investments Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Mordechai Gross as a person with significant control on 18 June 2021	View PDF Cessation of Mordechai Gross as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 115 Craven Park Road London N15 6BL on 11 June 2021	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 115 Craven Park Road London N15 6BL on 11 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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