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K BROXHOLME & SON LTD

Company number 06377469

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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)
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 314,002
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth share cap 19/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
15 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
27 Sep 2007 88(2)R Ad 24/09/07--------- £ si 1@1=1 £ ic 1/2
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Secretary resigned
20 Sep 2007 NEWINC Incorporation