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BROCTON GROUP LIMITED

Company number 10691799

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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)
20 Jun 2024 PSC04 Change of details for Mr Jez Hill as a person with significant control on 20 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Jez Hill on 20 June 2024
20 Jun 2024 AD01 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 44-45 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 20 June 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
21 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
02 Mar 2022 PSC04 Change of details for Mr Jez Hill as a person with significant control on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Jez Hill on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from 6 Parkside Court Greenhough Road Lichfield WS13 7FE England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2 March 2022
05 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2020 AA Micro company accounts made up to 31 March 2019
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2019 AD01 Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on 5 September 2019
08 May 2019 TM01 Termination of appointment of Marie Lousie Hill as a director on 5 April 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates