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BROUGHTON-HALL FENCING LIMITED

Company number 03213525

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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)
03 Jun 2019 CC04 Statement of company's objects
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 PSC01 Notification of Gavin Peter Broughton Hall as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
11 Jul 2017 AP01 Appointment of Julie Broughton Hall as a director on 3 March 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
24 Sep 2014 AP01 Appointment of Carol Ann Broughton Hall as a director on 19 June 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 1,000
22 May 2013 MEM/ARTS Memorandum and Articles of Association
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013 SH08 Change of share class name or designation
14 May 2013 CH01 Director's details changed for Gavin Peter Broughton Hall on 30 April 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AD01 Registered office address changed from Ashley House Lutterworth Road Gilmorton Leicestershire LE17 5PN on 7 December 2012
03 Dec 2012 CERTNM Company name changed broughton-hall automation LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-19
03 Dec 2012 CONNOT Change of name notice