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BROUGHTON PROPERTY COMPANY LTD

Company number 12244923

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
15 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
13 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 14/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2021 MR01 Registration of charge 122449230002, created on 21 October 2021
25 Oct 2021 MR01 Registration of charge 122449230001, created on 21 October 2021
06 Oct 2021 AP01 Appointment of Mr Mark Lee-Waters as a director on 29 September 2021
01 Oct 2021 PSC04 Change of details for Mr Ryan Ashley Lamb as a person with significant control on 29 September 2021
30 Sep 2021 PSC01 Notification of Kerry Lamb as a person with significant control on 29 September 2021
30 Sep 2021 PSC04 Change of details for Mr Ryan Ashley Lamb as a person with significant control on 29 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
11 Oct 2019 PSC04 Change of details for Mr Ryan Ashley Lamb as a person with significant control on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Ryan Ashley Lamb on 11 October 2019
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 100