BROUGHTON PLANT HIRE AND SALES LIMITED

Company number 01722401

Date	Type	Description	View / Download
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	(1 page)
14 Apr 2024	SH08	Change of share class name or designation	(2 pages)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	(28 pages) Download iXBRL
28 Mar 2024	TM01	Termination of appointment of Michael Arthur Broughton as a director on 27 March 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
20 May 2023	SH02	Sub-division of shares on 2 March 2023	(6 pages)
20 May 2023	SH08	Change of share class name or designation	(2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 100	(3 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/03/2023	(1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	(25 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 95	(3 pages)
20 Apr 2023	AP01	Appointment of Mr Roland Olbrich as a director on 2 March 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mr Thomas Jürgen Friedrich as a director on 2 March 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mrs Lorna Kathleen Mendelsohn as a director on 2 March 2023	(2 pages)
20 Apr 2023	PSC02	Notification of Lifco Ab as a person with significant control on 2 March 2023	(2 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
03 Mar 2023	CH03	Secretary's details changed for Danielle Lewis Wade on 2 March 2023	(1 page)
02 Mar 2023	PSC07	Cessation of Michael Broughton Limited as a person with significant control on 2 March 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Matthew Edward Broughton as a director on 2 March 2023	(1 page)
21 Feb 2023	AP03	Appointment of Danielle Lewis Wade as a secretary on 7 February 2023	(3 pages)
21 Feb 2023	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ on 21 February 2023	(2 pages)
21 Feb 2023	TM02	Termination of appointment of Michael Arthur Broughton as a secretary on 7 February 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Ryan Barry as a director on 7 February 2023	(2 pages)