BL BROADGATE FRAGMENT 3 LIMITED

09400411
YORK HOUSE 45 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7LX

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2024 accounts Annual Accounts 15 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 245 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Aug 2024 officers Termination of appointment of director (Darren Windsor Richards) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 15 Buy now
29 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 259 Buy now
29 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
29 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 15 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
29 Mar 2022 officers Appointment of director (Alexander Christofis) 2 Buy now
28 Mar 2022 officers Appointment of director (Michael Andrew Wiseman) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 14 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 238 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
04 Mar 2021 accounts Annual Accounts 14 Buy now
04 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
04 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
04 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 14 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Darren Windsor Richards) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 14 Buy now
10 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
10 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
10 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
11 Jun 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 accounts Annual Accounts 13 Buy now
01 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
19 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 183 Buy now
19 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 4 Buy now
03 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
25 Jan 2016 annual-return Annual Return 9 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
10 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jan 2015 incorporation Incorporation Company 50 Buy now