BROUGHTON CONTROLS LIMITED

Company number 01089363

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2022	DS01	Application to strike the company off the register	(1 page)
22 Jun 2022	TM01	Termination of appointment of Jonathan Hamer Broughton as a director on 17 June 2022	(1 page)
21 Jun 2022	AD01	Registered office address changed from Carr Hill Herons Way Balby Doncaster DN4 8WA England to Apex Building 1 Water Vole Way Doncaster DN4 5JP on 21 June 2022	(1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
27 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
22 Jan 2021	PSC05	Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 7 October 2019	(2 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
25 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Michael Wightman as a director on 26 September 2019	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Mar 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jun 2018	TM01	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
27 Feb 2018	AD01	Registered office address changed from 33 Stakehill Industrial Estate Middleton Manchester M24 2RW to Carr Hill Herons Way Balby Doncaster DN4 8WA on 27 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017	(1 page)
21 Feb 2018	TM02	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017	(1 page)
21 Feb 2018	TM02	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)