BROADGATE 1960 COMPANY LIMITED

11066469
20 LYDDEN ROAD LONDON UNITED KINGDOM SW18 4LR

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 officers Appointment of director (Mr Ryan Fox) 2 Buy now
18 Oct 2023 mortgage Registration of a charge 16 Buy now
29 Sep 2023 accounts Annual Accounts 45 Buy now
03 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Change of particulars for director (Shelia Marie Geraghty) 2 Buy now
19 May 2023 officers Appointment of director (Shelia Marie Geraghty) 2 Buy now
19 May 2023 officers Termination of appointment of director (David Patrick Butler) 1 Buy now
19 May 2023 officers Termination of appointment of secretary (David Butler) 1 Buy now
29 Sep 2022 accounts Annual Accounts 47 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 46 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 accounts Annual Accounts 41 Buy now
30 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2020 resolution Resolution 3 Buy now
22 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Apr 2020 insolvency Solvency Statement dated 01/04/20 2 Buy now
20 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Apr 2020 resolution Resolution 2 Buy now
17 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
17 Apr 2020 resolution Resolution 1 Buy now
17 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Apr 2020 insolvency Solvency Statement dated 01/04/20 2 Buy now
09 Mar 2020 accounts Annual Accounts 35 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 incorporation Memorandum Articles 52 Buy now
17 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2017 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 incorporation Incorporation Company 63 Buy now