- Company Overview for BROUGHTON GROUP HOLDINGS LIMITED (04428608)
- Filing history for BROUGHTON GROUP HOLDINGS LIMITED (04428608)
- People for BROUGHTON GROUP HOLDINGS LIMITED (04428608)
- More for BROUGHTON GROUP HOLDINGS LIMITED (04428608)
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) |
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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
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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
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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
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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 |