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HENRY R BROUGHTON AUTOMOTIVE LIMITED

Company number 08242225

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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)
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ to South Barn Place Farm Kirtling Newmarket Suffolk CB8 9PA on 9 October 2015
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 CERTNM Company name changed hrb classics LTD\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
29 Jul 2013 CERTNM Company name changed anglesey consulting LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
21 Nov 2012 TM01 Termination of appointment of Adrian Mole as a director
21 Nov 2012 TM02 Termination of appointment of Adrian Mole as a secretary
29 Oct 2012 AP01 Appointment of The Hon Henry Robert Broughton as a director
05 Oct 2012 NEWINC Incorporation