BROUGHAM & CARLSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/03/2530 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/06/2414 June 2024 | Director's details changed for Mr Douglas Brougham Cunningham on 2024-06-14 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/10/2123 October 2021 | Director's details changed for Mr Douglas Brougham Cunningham on 2021-10-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CARLSON |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CESSATION OF DOUGLAS BROUGHAM CUNNINGHAM AS A PSC |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROUGHAM INVESTMENTS LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BROUGHAM CUNNINGHAM / 05/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BROUGHAM CUNNINGHAM / 05/05/2016 |
| 11/01/1611 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 24/02/1524 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED COCKTAIL CONSPIRACY LTD CERTIFICATE ISSUED ON 13/01/14 |
| 13/01/1413 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1228 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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