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BROUGHTON HALL CARE LIMITED

Company number 09186737

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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 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AD01	Registered office address changed from 32 Victoria Street Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on 16 March 2016	View PDF Registered office address changed from 32 Victoria Street Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on 16 March 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	CERTNM	Company name changed oak farm (taverham) LIMITED\certificate issued on 04/09/15 RES15 ‐ Change company name resolution on 2015-08-20	View PDF Company name changed oak farm (taverham) LIMITED\certificate issued on 04/09/15 RES15 ‐ Change company name resolution on 2015-08-20 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AP01	Appointment of Mr Peter Michael Cooke as a director on 11 September 2014	View PDF Appointment of Mr Peter Michael Cooke as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-22 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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