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BROUGHTON OF BATLEY (HOLDINGS)

Company number 00601712

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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 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
08 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
06 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
22 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
01 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
27 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
15 May 2009 363a Return made up to 26/04/09; full list of members
27 May 2008 363a Return made up to 26/04/08; full list of members
26 May 2008 288c Secretary's change of particulars / claire marshall / 29/02/2008
09 Apr 2008 287 Registered office changed on 09/04/2008 from 3 branch road batley yorkshire WF17 5RY
09 Apr 2008 288b Appointment terminated director william broughton
17 Mar 2008 288a Director appointed paul marshall
17 Mar 2008 288a Director appointed alan william marshall
17 Mar 2008 288a Secretary appointed claire estelle marshall
17 Mar 2008 288b Appointment terminated director and secretary anna bond
12 Oct 2007 288b Secretary resigned