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BROUGHTON REMOVALS LIMITED

Company number SC181756

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with no updates	View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
28 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2022	PSC07	Cessation of Jo Munro as a person with significant control on 1 January 2019	View PDF Cessation of Jo Munro as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC01	Notification of Jo Munro as a person with significant control on 1 January 2019	View PDF Notification of Jo Munro as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2020	CH01	Director's details changed for Ms Joanne Christine Munro on 14 February 2020	View PDF Director's details changed for Ms Joanne Christine Munro on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
10 Jul 2019	SH06	Cancellation of shares. Statement of capital on 15 April 2019 GBP 7.00	View PDF Cancellation of shares. Statement of capital on 15 April 2019 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	PSC07	Cessation of Simon John Munro as a person with significant control on 27 April 2018	View PDF Cessation of Simon John Munro as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	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 - 11 pages (11 pages)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 27 April 2018 GBP 8.00	View PDF Cancellation of shares. Statement of capital on 27 April 2018 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2018	RP04AR01	Second filing of the annual return made up to 24 December 2010	View PDF Second filing of the annual return made up to 24 December 2010 - link opens in a new window - 18 pages (18 pages)

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BROUGHTON REMOVALS LIMITED

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