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M A BROUGHTON HOLDINGS LIMITED

Company number 05346065

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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)
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
19 Jun 2023 AA Full accounts made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
01 Aug 2022 AA Full accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
22 Jul 2021 AA Full accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
14 Aug 2020 AA Full accounts made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
21 Jun 2018 AA Group of companies' accounts made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
20 Jun 2017 AA Full accounts made up to 28 February 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Jun 2016 AA Full accounts made up to 28 February 2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
26 Jun 2014 AA Accounts for a small company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
02 Aug 2013 CC04 Statement of company's objects
02 Aug 2013 SH10 Particulars of variation of rights attached to shares
02 Aug 2013 SH08 Change of share class name or designation
02 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association