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BROUGHTON 2024 LIMITED

Company number 04073110

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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)
23 Dec 2024 AA01 Previous accounting period extended from 24 March 2024 to 30 April 2024
17 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
22 Jan 2024 MR04 Satisfaction of charge 3 in full
22 Jan 2024 MR04 Satisfaction of charge 4 in full
18 Jan 2024 CERTNM Company name changed wainstones hotels LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
23 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Mar 2021 AA01 Current accounting period shortened from 25 March 2020 to 24 March 2020
08 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
08 Oct 2020 PSC04 Change of details for Mr David Alexander Hume as a person with significant control on 2 October 2020
18 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2019
18 Mar 2020 AA01 Previous accounting period shortened from 26 March 2019 to 25 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
30 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
13 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2018
14 Mar 2019 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
03 Dec 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
22 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017