Companies House does not verify the accuracy of the information filed

Advanced company search

BROCTON GROUP LIMITED

Company number 10691799

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2019	PSC04	Change of details for Mr Jez Hill as a person with significant control on 1 January 2019	View PDF Change of details for Mr Jez Hill as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	MR04	Satisfaction of charge 106917990001 in full	View PDF Satisfaction of charge 106917990001 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	MR04	Satisfaction of charge 106917990002 in full	View PDF Satisfaction of charge 106917990002 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	MR01	Registration of charge 106917990003, created on 4 December 2018	View PDF Registration of charge 106917990003, created on 4 December 2018 - link opens in a new window - 41 pages (41 pages)
06 Dec 2018	MR01	Registration of charge 106917990004, created on 4 December 2018	View PDF Registration of charge 106917990004, created on 4 December 2018 - link opens in a new window - 55 pages (55 pages)
04 Jun 2018	CH01	Director's details changed for Mr Jez Hill on 4 June 2018	View PDF Director's details changed for Mr Jez Hill on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AP01	Appointment of Mrs Marie Lousie Hill as a director on 30 September 2017	View PDF Appointment of Mrs Marie Lousie Hill as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	MR01	Registration of charge 106917990001, created on 24 January 2018	View PDF Registration of charge 106917990001, created on 24 January 2018 - link opens in a new window - 47 pages (47 pages)
25 Jan 2018	MR01	Registration of charge 106917990002, created on 24 January 2018	View PDF Registration of charge 106917990002, created on 24 January 2018 - link opens in a new window - 55 pages (55 pages)
03 Nov 2017	AD01	Registered office address changed from 29 Chester Road Castle Bromwich Birmingham B36 9DA England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 3 November 2017	View PDF Registered office address changed from 29 Chester Road Castle Bromwich Birmingham B36 9DA England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 3 November 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-27 GBP 100	View PDF Incorporation Statement of capital on 2017-03-27 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?