BRITISH LAND BROADGATE 2005 LIMITED

05301646
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 25 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 23 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 24 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 23 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Change of particulars for director (Mr Hursh Shah) 2 Buy now
18 Mar 2021 accounts Annual Accounts 23 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2019 accounts Annual Accounts 23 Buy now
02 Apr 2019 officers Appointment of director (Mr Darren Windsor Richards) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 21 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
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 resolution Resolution 28 Buy now
18 Oct 2017 accounts Annual Accounts 18 Buy now
07 Mar 2017 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2015 accounts Annual Accounts 17 Buy now
01 Dec 2015 annual-return Annual Return 9 Buy now
21 Aug 2015 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
02 Jul 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 officers Termination of appointment of director 1 Buy now
20 May 2015 officers Termination of appointment of director 1 Buy now
19 May 2015 officers Termination of appointment of secretary (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of secretary (Victoria Margaret Penrice) 1 Buy now
16 Apr 2015 resolution Resolution 29 Buy now
31 Mar 2015 officers Termination of appointment of director (Stephen Howard Moore) 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 (Christopher Michael John Forshaw) 1 Buy now
09 Feb 2015 officers Change of particulars for director (Stephen Howard Moore) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
18 Dec 2014 annual-return Annual Return 12 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
08 Aug 2014 officers Appointment of secretary (Victoria Margaret Penrice) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Anthony Braine) 1 Buy now
05 Aug 2014 officers Termination of appointment of director 1 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 (Peter Bingel) 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 (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 (Lucinda Margaret Bell) 2 Buy now
19 Feb 2014 officers Appointment of director (Mr Christopher Michael John Forshaw) 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
17 Feb 2014 officers Appointment of director (Madeleine Elizabeth Cosgrave) 2 Buy now
08 Jan 2014 accounts Amended Accounts 17 Buy now
18 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2013 insolvency Solvency statement dated 16/12/13 3 Buy now
18 Dec 2013 resolution Resolution 1 Buy now
03 Dec 2013 annual-return Annual Return 12 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
21 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2012 insolvency Solvency statement dated 30/11/12 1 Buy now
21 Dec 2012 resolution Resolution 1 Buy now
20 Dec 2012 annual-return Annual Return 23 Buy now
02 Oct 2012 accounts Annual Accounts 17 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
05 Jan 2012 accounts Annual Accounts 17 Buy now
21 Dec 2011 annual-return Annual Return 23 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
31 Aug 2011 officers Termination of appointment of director (Michael Pegler) 1 Buy now
30 Aug 2011 officers Appointment of director (Anil Khera) 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 (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 (Guy Rudd) 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