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BROUGHTON SECRETARIES LIMITED

Company number 04569914

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC05	Change of details for Trident Company Services (Uk) Limited as a person with significant control on 23 October 2023	View PDF Change of details for Trident Company Services (Uk) Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr Nigel Cameron Grant as a director on 3 August 2022	View PDF Appointment of Mr Nigel Cameron Grant as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Gavin Nicholas Lief as a director on 3 August 2022	View PDF Termination of appointment of Gavin Nicholas Lief as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CH01	Director's details changed for Mr Gavin Nicholas Lief on 28 January 2018	View PDF Director's details changed for Mr Gavin Nicholas Lief on 28 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	CH04	Secretary's details changed for Platinum Nominees Limited on 2 November 2016	View PDF Secretary's details changed for Platinum Nominees Limited on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CH02	Director's details changed for Steelcourt Nominees Limited on 2 November 2016	View PDF Director's details changed for Steelcourt Nominees Limited on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CH01	Director's details changed for Mr Gavin Nicholas Lief on 28 September 2016	View PDF Director's details changed for Mr Gavin Nicholas Lief on 28 September 2016 - link opens in a new window - 2 pages (2 pages)

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BROUGHTON SECRETARIES LIMITED

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