Companies House does not verify the accuracy of the information filed

GEORGE BROUGH & CO (LONDON) LIMITED

Company number 03505651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024	View PDF Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 6 February 2024	View PDF Liquidators' statement of receipts and payments to 6 February 2024 - link opens in a new window - 29 pages (29 pages)
22 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 22 February 2023	View PDF Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Leseley Callaway on 4 February 2020	View PDF Director's details changed for Leseley Callaway on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	PSC02	Notification of George Brough & Co (Holdings) Limited as a person with significant control on 26 May 2016	View PDF Notification of George Brough & Co (Holdings) Limited as a person with significant control on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Lesley Callaway as a person with significant control on 1 July 2016	View PDF Cessation of Lesley Callaway as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC07	Cessation of Clive Roy Callaway as a person with significant control on 1 July 2016	View PDF Cessation of Clive Roy Callaway as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	AP01	Appointment of Leseley Callaway as a director on 26 May 2016	View PDF Appointment of Leseley Callaway as a director on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	MR04	Satisfaction of charge 035056510002 in full	View PDF Satisfaction of charge 035056510002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GEORGE BROUGH & CO (LONDON) LIMITED

Filter by category