- Company Overview for BROUGHTON VENTURES LIMITED (07213394)
- Filing history for BROUGHTON VENTURES LIMITED (07213394)
- People for BROUGHTON VENTURES LIMITED (07213394)
- More for BROUGHTON VENTURES LIMITED (07213394)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
| 09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
| 26 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 14 Oct 2021 | CH01 | Director's details changed for Dr Paul Moran on 13 October 2021 | |
| 28 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Apr 2021 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 26 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
| 02 May 2019 | CH01 | Director's details changed for Dr Paul Moran on 2 May 2019 | |
| 02 May 2019 | PSC04 | Change of details for Dr Paul Moran as a person with significant control on 2 May 2019 | |
| 02 May 2019 | CH01 | Director's details changed for Dr Paul Moran on 2 May 2019 | |
| 29 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 13 Dec 2018 | AA01 | Previous accounting period extended from 30 April 2018 to 30 June 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
| 13 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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| 07 Dec 2017 | AD01 | Registered office address changed from C/O Pearson and Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 | |
| 07 Dec 2017 | CH04 | Secretary's details changed for P&a Secretaries Limited on 1 December 2017 | |
| 12 Jul 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates |