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BROUGHTON REMOVALS LIMITED

Company number SC181756

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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)
08 May 2018 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 May 2018 TM01 Termination of appointment of Simon John Munro as a director on 27 April 2018
01 May 2018 PSC01 Notification of Charles Foreman Munro as a person with significant control on 6 April 2016
01 May 2018 PSC01 Notification of Joan Nicol Munro as a person with significant control on 6 April 2016
01 May 2018 RP04CS01 Second filing of Confirmation Statement dated 24/12/2016
01 May 2018 RP04AR01 Second filing of the annual return made up to 24 December 2015
01 May 2018 RP04AR01 Second filing of the annual return made up to 24 December 2014
01 May 2018 RP04AR01 Second filing of the annual return made up to 24 December 2013
01 May 2018 RP04AR01 Second filing of the annual return made up to 24 December 2012
01 May 2018 RP04AR01 Second filing of the annual return made up to 24 December 2011
25 Apr 2018 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 25 April 2018
13 Feb 2018 CH01 Director's details changed for Ms Joanne Christine Munro on 13 February 2018
05 Feb 2018 AP01 Appointment of Ms Joanne Christine Munro as a director on 5 February 2018
18 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 24/12/16 Statement of Capital gbp 10
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 01/05/2018
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/05/2018
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/05/2018
10 Feb 2015 CH01 Director's details changed for Simon Munro on 30 December 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/05/2018
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/05/2018