HENRY R BROUGHTON AUTOMOTIVE LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-01 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Micro company accounts made up to 2022-09-30

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/03/2328 March 2023 Previous accounting period extended from 2022-03-31 to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Registered office address changed from South Barn Place Farm Kirtling Newmarket Suffolk CB8 9PA to Place Farm Kirtling Newmarket Suffolk CB8 9PA on 2021-10-04

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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07/06/177 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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11/10/1611 October 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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11/10/1611 October 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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11/10/1611 October 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM TALPA HALL STATION ROAD OLD NEWTON STOWMARKET IP14 4HQ

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09/10/159 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 COMPANY NAME CHANGED HRB CLASSICS LTD CERTIFICATE ISSUED ON 31/03/15

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09/10/149 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 PREVSHO FROM 31/10/2013 TO 30/09/2013

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 COMPANY NAME CHANGED ANGLESEY CONSULTING LIMITED CERTIFICATE ISSUED ON 29/07/13

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOLE

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN MOLE

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29/10/1229 October 2012 DIRECTOR APPOINTED THE HON HENRY ROBERT BROUGHTON

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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