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BROUGHTON 2024 LIMITED

Company number 04073110

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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)
01 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with updates
01 Nov 2017 PSC04 Change of details for Mr David Alexander Hume as a person with significant control on 21 March 2017
01 Nov 2017 PSC07 Cessation of Rachael Mary Hume as a person with significant control on 21 March 2017
23 May 2017 TM01 Termination of appointment of Rachael Mary Hume as a director on 21 March 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 CH03 Secretary's details changed for Mr David Alexander Hume on 18 September 2015
29 Oct 2015 CH01 Director's details changed for Mr David Alexander Hume on 18 September 2015
29 Oct 2015 CH01 Director's details changed for Rachael Mary Hume on 18 September 2015
29 Oct 2015 CH01 Director's details changed for Susan Harmer Pigg on 18 September 2015
27 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 January 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 31 January 2014
19 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013 TM01 Termination of appointment of James Pigg as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010