Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AP01 |
Appointment of Mr Ciaran Mccallan as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Richard Arthur Henchliff as a director on 1 April 2024
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14 Mar 2024 |
AP03 |
Appointment of Mr Michael Broughton as a secretary on 2 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Ciaran Mccallan as a secretary on 2 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Mr Ciaran Mccallan as a secretary on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Danielle Lorraine Lewis as a secretary on 1 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Franciscan House 1st Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR on 16 November 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
PSC02 |
Notification of Mb Property Skyward Ltd as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Michael Broughton Properties Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC02 |
Notification of Michael Broughton Properties Limited as a person with significant control on 21 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Michael Arthur Broughton as a person with significant control on 21 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Matthew Edward Broughton as a person with significant control on 21 July 2023
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05 Jun 2023 |
PSC01 |
Notification of Matthew Edward Broughton as a person with significant control on 2 February 2023
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05 Jun 2023 |
PSC01 |
Notification of Michael Arthur Broughton as a person with significant control on 2 February 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie declared 02/03/2023
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20 Apr 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Michael Arthur Broughton as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Matthew Edward Broughton as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Jo-Anne Carol Broughton as a person with significant control on 2 March 2023
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