COMPTOIR BROADGATE LIMITED

08948401
6TH FLOOR, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA

Documents

Documents
Date Category Description Pages
18 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2025 officers Termination of appointment of secretary (Nicholas John Ayerst) 1 Buy now
10 Feb 2025 officers Appointment of secretary (Mr James Stephen Fisher) 2 Buy now
15 Jul 2024 accounts Annual Accounts 7 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of secretary (Michael Toon) 1 Buy now
30 Jan 2024 officers Appointment of secretary (Mr Nicholas John Ayerst) 2 Buy now
21 Sep 2023 accounts Annual Accounts 7 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 7 Buy now
03 Aug 2022 officers Termination of appointment of director (Chaker Hanna) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 14 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of secretary (Michael Toon) 2 Buy now
17 Nov 2020 officers Termination of appointment of secretary (Mark Carrick) 1 Buy now
21 Sep 2020 accounts Annual Accounts 13 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 13 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 officers Appointment of secretary (Mr Mark Carrick) 2 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Ais Secretarial Services Limited) 1 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 accounts Annual Accounts 17 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 23 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 accounts Annual Accounts 16 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 2 Buy now
07 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2015 mortgage Registration of a charge 7 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 mortgage Registration of a charge 5 Buy now
18 Mar 2015 mortgage Registration of a charge 5 Buy now
19 Mar 2014 incorporation Incorporation Company 9 Buy now