BROAD STREET NOMINEE 1 LIMITED

06237747
QUEEN ANNE MANSIONS 86-87 WIMPOLE STREET LONDON W1G 9RL

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Compulsory 1 Buy now
30 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 9 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 14 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 12 Buy now
08 Jun 2020 accounts Annual Accounts 13 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 12 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 12 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 accounts Annual Accounts 11 Buy now
19 May 2016 annual-return Annual Return 19 Buy now
11 May 2016 accounts Annual Accounts 12 Buy now
27 Aug 2015 annual-return Annual Return 14 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2015 accounts Annual Accounts 12 Buy now
28 May 2014 annual-return Annual Return 15 Buy now
27 May 2014 officers Termination of appointment of director (Francesca Connolly) 2 Buy now
10 Feb 2014 accounts Annual Accounts 11 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jul 2013 mortgage Registration of a charge 55 Buy now
25 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2013 resolution Resolution 10 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2013 annual-return Annual Return 14 Buy now
04 Mar 2013 accounts Annual Accounts 11 Buy now
14 May 2012 annual-return Annual Return 14 Buy now
18 Apr 2012 accounts Annual Accounts 10 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Adnan Shaikh) 2 Buy now
19 May 2011 annual-return Annual Return 14 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2011 accounts Annual Accounts 11 Buy now
13 May 2010 annual-return Annual Return 14 Buy now
18 Jan 2010 accounts Annual Accounts 11 Buy now
02 Jul 2009 accounts Annual Accounts 11 Buy now
22 May 2009 annual-return Return made up to 04/05/09; full list of members 5 Buy now
19 Mar 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/08/2008 1 Buy now
05 Mar 2009 officers Appointment terminated director michael roberts 1 Buy now
19 Feb 2009 officers Director appointed francesca chiara connolly 2 Buy now
30 Jan 2009 accounts Annual Accounts 11 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 19 Buy now
19 May 2008 annual-return Return made up to 04/05/08; full list of members 5 Buy now
17 Jan 2008 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 13 Buy now
09 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2007 incorporation Incorporation Company 21 Buy now