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MICHAEL BROUGHTON LIMITED

Company number 01110833

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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 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Nov 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 AD01 Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 27 June 2017
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Nov 2016 AA Full accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
19 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 12 August 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
14 Jan 2015 AA Full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
16 Dec 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 16 December 2013
21 Nov 2013 MR01 Registration of charge 011108330013
10 Jun 2013 AUD Auditor's resignation
29 May 2013 AUD Auditor's resignation
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Matthew Broughton on 1 December 2011
18 Jan 2012 CH01 Director's details changed for Michael Arthur Broughton on 1 December 2011
03 Jan 2012 AA Full accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders