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OUTLOOKS PROPERTY BROUGHTON LIMITED

Company number 11633612

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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)
26 Nov 2024 PSC02 Notification of Outlooks Property Holdings Limited as a person with significant control on 14 August 2023
26 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
31 Oct 2024 MR01 Registration of charge 116336120016, created on 30 October 2024
09 Sep 2024 MR01 Registration of charge 116336120015, created on 6 September 2024
09 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
09 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 MR01 Registration of charge 116336120012, created on 18 August 2023
21 Aug 2023 MR01 Registration of charge 116336120013, created on 18 August 2023
21 Aug 2023 MR01 Registration of charge 116336120014, created on 15 August 2023
18 Aug 2023 MR04 Satisfaction of charge 116336120005 in full
18 Aug 2023 MR04 Satisfaction of charge 116336120004 in full
16 Aug 2023 MR01 Registration of charge 116336120006, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 116336120007, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 116336120008, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 116336120009, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 116336120010, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 116336120011, created on 15 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 100
28 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
17 Oct 2022 MR01 Registration of charge 116336120005, created on 10 October 2022
12 Oct 2022 MR01 Registration of charge 116336120004, created on 10 October 2022
28 Feb 2022 MR01 Registration of charge 116336120003, created on 28 February 2022