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MICHAEL BROUGHTON PROPERTIES LIMITED

Company number 14170859

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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)
19 Sep 2024	AD01	Registered office address changed from 1st Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 September 2024	View PDF Registered office address changed from 1st Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2023	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to 1st Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR on 16 November 2023	View PDF Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to 1st Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR on 16 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH19	Statement of capital on 1 August 2023 GBP 3,210,212	View PDF Statement of capital on 1 August 2023 GBP 3,210,212 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 5,487,100	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 5,487,100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-14 GBP 100 - link opens in a new window - 41 pages (41 pages)

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