31 BROADHURST GARDENS LIMITED

03070882
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 accounts Annual Accounts 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2020 officers Appointment of director (Ms Marina Snaith) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Eric Shirbini) 1 Buy now
29 Sep 2020 accounts Annual Accounts 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 officers Appointment of director (Mr Rajesh Narayan) 2 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2018 accounts Annual Accounts 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
17 May 2018 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Change of particulars for corporate secretary (Urban Owners Limited) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Apr 2017 accounts Annual Accounts 3 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 2 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Termination of appointment of director (Timonthy Nicholson) 1 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 officers Change of particulars for corporate secretary (Urban Owners Limited) 2 Buy now
27 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 officers Appointment of corporate secretary (Urban Owners Limited) 2 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 accounts Annual Accounts 7 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Timonthy Mark Nicholson) 2 Buy now
05 Dec 2009 accounts Annual Accounts 7 Buy now
11 Aug 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
11 Aug 2009 officers Appointment terminated secretary colin hough 1 Buy now
01 Oct 2008 accounts Annual Accounts 12 Buy now
08 Aug 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
30 Jul 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
15 Jun 2007 accounts Annual Accounts 7 Buy now
08 Dec 2006 accounts Annual Accounts 7 Buy now
10 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
13 Mar 2006 capital Ad 15/11/05--------- £ si 3@1=3 £ ic 2/5 2 Buy now
23 Nov 2005 accounts Annual Accounts 7 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
09 Mar 2005 annual-return Return made up to 21/06/04; full list of members 2 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: 31 broadhurst gardens london NW6 1 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
13 Feb 2004 annual-return Return made up to 21/06/03; full list of members 7 Buy now
13 Feb 2004 accounts Annual Accounts 7 Buy now
09 Jun 2003 annual-return Return made up to 21/06/02; full list of members 7 Buy now
30 Sep 2002 accounts Annual Accounts 7 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
28 Jun 2002 annual-return Return made up to 21/06/01; full list of members 6 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Secretary resigned 1 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
04 Jul 2001 accounts Annual Accounts 7 Buy now
29 Sep 2000 accounts Annual Accounts 7 Buy now
24 Jul 2000 annual-return Return made up to 21/06/00; full list of members 6 Buy now
20 Jul 1999 accounts Annual Accounts 7 Buy now
30 Jun 1999 annual-return Return made up to 21/06/99; no change of members 4 Buy now
31 Jul 1998 annual-return Return made up to 21/06/98; no change of members 4 Buy now
27 Jul 1998 accounts Annual Accounts 7 Buy now
18 Jul 1997 annual-return Return made up to 21/06/97; full list of members 6 Buy now
24 Apr 1997 accounts Annual Accounts 9 Buy now
29 Aug 1996 annual-return Return made up to 21/06/96; full list of members 6 Buy now
22 Feb 1996 accounts Accounting reference date notified as 30/11 1 Buy now
24 Nov 1995 officers New secretary appointed 2 Buy now
16 Nov 1995 address Registered office changed on 16/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
15 Nov 1995 officers Secretary resigned;director resigned;new director appointed 2 Buy now
21 Jun 1995 incorporation Incorporation Company 26 Buy now