BROUGHTON ENGINEERING LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-27 with updates

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27/02/2527 February 2025 Change of details for Jordon Broughton as a person with significant control on 2025-02-26

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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30/08/2430 August 2024 Change of details for Mr Rachel Frances Broughton as a person with significant control on 2024-08-23

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30/08/2430 August 2024 Change of details for Jordon Broughton as a person with significant control on 2024-08-23

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30/08/2430 August 2024 Registered office address changed from Penderford House Foulsham Road Wood Norton Dereham Norfolk NR20 5BG England to The Old School, Rectory Road Wood Norton Dereham Norfolk NR20 5BA on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Jordon Thomas Broughton on 2024-08-23

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30/08/2430 August 2024 Director's details changed for Mr Jordon Thomas Broughton on 2024-08-23

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30/08/2430 August 2024 Change of details for Jordon Broughton as a person with significant control on 2024-08-23

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30/08/2430 August 2024 Change of details for Mr Rachel Frances Broughton as a person with significant control on 2024-08-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-27 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-27 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL FRANCES BROUGHTON

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDON THOMAS BROUGHTON / 26/01/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / JORDON BROUGHTON / 22/01/2018

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15/12/1715 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/02/1629 February 2016 Annual return made up to 27 February 2016 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 1A STIBBARD ROAD FULMODESTON FAKENHAM NORFOLK NR21 0LZ

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/03/1513 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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09/02/159 February 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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