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JAMES BROADHURST & SONS LIMITED

Company number 08083824

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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)
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 CH03 Secretary's details changed for David John Simon Taylor on 28 May 2014
01 Jun 2015 CH01 Director's details changed for David John Simon Taylor on 28 May 2014
01 Jun 2015 CH01 Director's details changed for Mr Andrew David Roper on 28 May 2014
16 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014 AD01 Registered office address changed from Marlborough Pottery High Street Tunstall Stoke on Trent Staffordshire ST6 5NZ United Kingdom on 28 May 2014
11 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 CERTNM Company name changed churchill (whieldon road) LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
06 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
11 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
26 Jun 2012 AP01 Appointment of David John Simon Taylor as a director
26 Jun 2012 AP03 Appointment of David John Simon Taylor as a secretary
22 Jun 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
22 Jun 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
22 Jun 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
22 Jun 2012 TM01 Termination of appointment of Roger Hart as a director
22 Jun 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 June 2012
22 Jun 2012 AP01 Appointment of Mr Andrew David Roper as a director
25 May 2012 NEWINC Incorporation