Advanced company searchLink opens in new window

BROUGHTON GROUP HOLDINGS LIMITED

Company number 04428608

Filter by category

Filter by category


Confirmation statement filters

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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2020 AA Unaudited abridged accounts made up to 29 September 2019
16 Aug 2019 AA Unaudited abridged accounts made up to 29 September 2018
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Mar 2018 AA01 Previous accounting period extended from 30 March 2017 to 30 September 2017
17 Dec 2017 AD01 Registered office address changed from Kilnsey Old Hall Kilnsey Skipton North Yorkshire BD23 5PS to 10 South Parade C/O Armstrong Watson Leeds LS1 5QS on 17 December 2017
17 Dec 2017 CH01 Director's details changed for Mr Jonathan Mark Facer on 11 September 2017
17 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
07 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 16,780
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 16,780
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 16,780
08 Jul 2014 CH01 Director's details changed for Mr Jonathan Mark Facer on 31 January 2014
08 Jul 2014 CH03 Secretary's details changed for Mr Jonathan Mark Facer on 31 January 2014
08 Jul 2014 AD01 Registered office address changed from 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA on 8 July 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013