Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROUGHTON PLANT HIRE AND SALES LIMITED

Company number 01722401

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2025 PSC07 Cessation of Pp Greiftechnik Gmbh as a person with significant control on 2 March 2023
21 Jan 2025 PSC02 Notification of Lifco Ab as a person with significant control on 2 March 2023
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with updates
30 Dec 2024 PSC07 Cessation of Lifco Ab as a person with significant control on 2 March 2023
30 Dec 2024 PSC02 Notification of Pp Greiftechnik Gmbh as a person with significant control on 2 March 2023
02 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
23 Sep 2024 AD01 Registered office address changed from Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ to 11 and 12 Prospect Way Hutton Brentwood CM13 1XD on 23 September 2024
14 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 TM01 Termination of appointment of Michael Arthur Broughton as a director on 27 March 2024
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
20 May 2023 SH02 Sub-division of shares on 2 March 2023
20 May 2023 SH08 Change of share class name or designation
11 May 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 100
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/03/2023
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 95
20 Apr 2023 AP01 Appointment of Mr Roland Olbrich as a director on 2 March 2023
20 Apr 2023 AP01 Appointment of Mr Thomas Jürgen Friedrich as a director on 2 March 2023
20 Apr 2023 AP01 Appointment of Mrs Lorna Kathleen Mendelsohn as a director on 2 March 2023
20 Apr 2023 PSC02 Notification of Lifco Ab as a person with significant control on 2 March 2023
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022