BROADGATE (PHC 14) LIMITED

03707222
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Mrs Kelly Marie Cleveland) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Darren Windsor Richards) 1 Buy now
13 Oct 2024 accounts Annual Accounts 26 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 25 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 24 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
06 May 2021 officers Change of particulars for director (Mr Hursh Shah) 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 23 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2019 accounts Annual Accounts 23 Buy now
03 Apr 2019 officers Termination of appointment of director 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Darren Windsor Richards) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Timothy Andrew Roberts) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 23 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Termination of appointment of director (Madeleine Elizabeth Cosgrave) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
02 Nov 2017 resolution Resolution 28 Buy now
18 Oct 2017 accounts Annual Accounts 20 Buy now
07 Mar 2017 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
12 Oct 2016 accounts Annual Accounts 21 Buy now
29 Jan 2016 annual-return Annual Return 9 Buy now
28 Sep 2015 accounts Annual Accounts 19 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
16 Apr 2015 resolution Resolution 29 Buy now
31 Mar 2015 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Stephen Howard Moore) 1 Buy now
26 Mar 2015 officers Appointment of director (Madeleine Elizabeth Cosgrave) 2 Buy now
23 Feb 2015 annual-return Annual Return 11 Buy now
09 Feb 2015 officers Change of particulars for director (Stephen Howard Moore) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
09 Oct 2014 accounts Annual Accounts 17 Buy now
16 Jul 2014 officers Termination of appointment of director 1 Buy now
15 Jul 2014 officers Appointment of director (Mrs Deepa Devani) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Christopher Morrish) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Michael Pegler) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (James Lock) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Peter Bingel) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Anil Khera) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Abhishek Agarwal) 1 Buy now
19 Feb 2014 officers Appointment of director (Mr Christopher Michael John Forshaw) 2 Buy now
19 Feb 2014 officers Appointment of director (Lucinda Margaret Bell) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Simon Carter) 1 Buy now
19 Feb 2014 officers Appointment of director (Hursh Shah) 2 Buy now
19 Feb 2014 officers Appointment of director (Stephen Howard Moore) 2 Buy now
18 Feb 2014 officers Appointment of director (Christopher David Morrish) 2 Buy now
17 Feb 2014 officers Appointment of director (Neil Gerrard Harris) 2 Buy now
04 Feb 2014 annual-return Annual Return 12 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
06 Feb 2013 annual-return Annual Return 12 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
30 Jan 2012 annual-return Annual Return 12 Buy now
18 Jan 2012 officers Termination of appointment of director (Chad Pike) 1 Buy now
18 Jan 2012 officers Appointment of director (Farhad Mawji-Karim) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Michael John Pegler) 3 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Pike, Chad) 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
20 Sep 2011 officers Appointment of director (Peter Bingel) 2 Buy now
30 Aug 2011 officers Appointment of director (Anil Khera) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Peter Bingel) 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Abhishek Agarwal) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr Pike, Chad) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Adam Lyle) 1 Buy now
30 Aug 2011 officers Termination of appointment of director (Guy Rudd) 1 Buy now
30 Aug 2011 officers Termination of appointment of director (Michael Pegler) 1 Buy now
30 Aug 2011 officers Termination of appointment of director (Simon Davies) 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Michael John Pegler) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr James Lock) 2 Buy now
30 Aug 2011 officers Appointment of director (Peter Bingel) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Peter Bingel) 1 Buy now
30 Aug 2011 officers Termination of appointment of director (Anil Khera) 1 Buy now
30 Aug 2011 officers Termination of appointment of director (Adam Lyle) 1 Buy now
16 Mar 2011 annual-return Annual Return 12 Buy now
10 Dec 2010 officers Appointment of director (Mr Guy Lukin Rudd) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Stuart Grant) 1 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
07 Sep 2010 officers Appointment of director (Peter Bingel) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Bindi Shah) 1 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Simon Geoffrey Carter) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
03 Aug 2010 officers Appointment of director (Anil Khera) 2 Buy now
14 Apr 2010 officers Appointment of director (Bindi Shah) 2 Buy now
25 Mar 2010 officers Appointment of director (Michael John Pegler) 2 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now