- Company Overview for BROUGH HAVEN LIMITED (00360174)
- Filing history for BROUGH HAVEN LIMITED (00360174)
- People for BROUGH HAVEN LIMITED (00360174)
- More for BROUGH HAVEN LIMITED (00360174)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 10 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 24 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 01 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 02 Apr 2014 | CH01 | Director's details changed for Peter Gerald Wood on 4 February 2014 | |
| 13 Mar 2014 | TM01 | Termination of appointment of Graham Foster as a director | |
| 04 Feb 2014 | AP03 | Appointment of Mr Micheal Billany as a secretary | |
| 04 Feb 2014 | TM02 | Termination of appointment of Thomas Holdich as a secretary | |
| 04 Feb 2014 | AP01 | Appointment of Mr Graham Foster as a director | |
| 25 Jan 2014 | AP01 | Appointment of Mr Graham Foster as a director | |
| 25 Jan 2014 | TM01 | Termination of appointment of Andrew Peacock as a director | |
| 25 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
|
|
| 07 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 23 Jan 2013 | TM01 | Termination of appointment of Thomas Baggott as a director | |
| 30 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 29 Jul 2010 | AAMD | Amended accounts made up to 30 September 2009 | |
| 30 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders |