BROUGHTON HEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Mr Brian James Sessions on 2024-12-23 |
| 23/12/2423 December 2024 | Registered office address changed from St George's House 19 Church Street Uttoxeter Staffordshire ST14 8AG England to 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd on 2024-12-23 |
| 26/09/2426 September 2024 | Director's details changed for Mrs Alison Elizabeth Sessions on 2024-09-26 |
| 26/09/2426 September 2024 | Registered office address changed from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP to St George's House 19 Church Street Uttoxeter Staffordshire ST14 8AG on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Brian James Sessions on 2024-09-26 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/12/2114 December 2021 | Change of details for Mr Brian James Sessions as a person with significant control on 2016-04-06 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 08/07/218 July 2021 | Appointment of Mrs Alison Elizabeth Sessions as a director on 2021-07-01 |
| 29/05/2129 May 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES SESSIONS / 06/04/2016 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SESSIONS / 12/12/2019 |
| 25/09/1925 September 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES SESSIONS / 01/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SESSIONS / 01/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 10-11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088130910001 |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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