Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROUGH HAVEN LIMITED

Company number 00360174

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
08 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
09 Dec 2022 AP03 Appointment of Mr Simon Edwin Howarth as a secretary on 3 December 2022
13 Jul 2022 AA Micro company accounts made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
14 Jan 2022 AP01 Appointment of Mr Mark Richard Peacock as a director on 1 January 2022
14 Jan 2022 AP01 Appointment of Mr Simon Edwin Howarth as a director on 1 January 2022
30 Dec 2021 CH03 Secretary's details changed for Mr Micheal Billany on 30 December 2021
27 Jul 2021 TM01 Termination of appointment of Roger Smith as a director on 1 April 2021
27 Jul 2021 AA Micro company accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 Mar 2020 CH01 Director's details changed for Mr Rodger Smith on 15 March 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
14 Dec 2019 TM01 Termination of appointment of Thomas Anthony White Holdich as a director on 13 December 2019
02 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Jan 2018 AP01 Appointment of Mr David Kerslake-Brameld as a director on 9 December 2017
25 Jan 2018 AP01 Appointment of Mr Rodger Smith as a director on 9 December 2017
07 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
06 Jan 2018 TM01 Termination of appointment of Peter Gerald Wood as a director on 9 December 2017
06 Jan 2018 TM01 Termination of appointment of David John Peacock as a director on 9 December 2017