THE BROKING GROUP LIMITED

Follow this company
Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

View Document

21/01/2521 January 2025 Total exemption full accounts made up to 2024-09-30

View Document

30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

View Accounts

02/05/242 May 2024 Director's details changed for Mr David Alexander Lewis Clapp on 2024-04-30

View Document

02/05/242 May 2024 Registered office address changed from 3 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE on 2024-05-02

View Document

02/05/242 May 2024 Change of details for Gms Investment Group Limited as a person with significant control on 2024-04-30

View Document

27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

View Document

19/02/2419 February 2024 Termination of appointment of Kevin Catterall as a director on 2024-01-18

View Document

19/02/2419 February 2024 Appointment of Mr David Alexander Lewis Clapp as a director on 2024-01-18

View Document

19/02/2419 February 2024 Change of details for Gms Investment Group Limited as a person with significant control on 2024-01-18

View Document

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

View Accounts

23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

View Document

22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with updates

View Document

26/04/2326 April 2023 Notification of Gms Investment Group Limited as a person with significant control on 2023-03-01

View Document

26/04/2326 April 2023 Cessation of Alliance Investment Group Limited as a person with significant control on 2023-03-01

View Document

26/04/2326 April 2023 Cessation of Mark Jonathan Hawkins as a person with significant control on 2023-03-01

View Document

21/04/2321 April 2023 Director's details changed for Mr Kevin Catterall on 2023-04-18

View Document

21/04/2321 April 2023 Registered office address changed from Scott House Westmere Drive Crewe Cheshire CW1 6ZG England to 3 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 2023-04-21

View Document

21/04/2321 April 2023 Change of details for Mr Mark Jonathan Hawkins as a person with significant control on 2023-04-18

View Document

21/04/2321 April 2023 Change of details for Alliance Investment Group Limited as a person with significant control on 2023-04-18

View Document

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

View Accounts

16/02/2216 February 2022 Total exemption full accounts made up to 2021-09-30

View Document

16/11/2116 November 2021 Registered office address changed from Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH England to Scott House Westmere Drive Crewe Cheshire CW1 6ZG on 2021-11-16

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

View Document

25/05/2125 May 2021 PREVSHO FROM 28/02/2021 TO 31/08/2020

View Document

14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES

View Document

28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS

View Document

12/04/2112 April 2021 DIRECTOR APPOINTED MR KEVIN CATTERALL

View Document

09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 5 SANDFORD CRESCENT WYCHWOOD PARK WESTON CREWE CHESHIRE CW2 5GJ UNITED KINGDOM

View Document

31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

View Accounts

29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

View Document

28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN HAWKINS / 10/07/2020

View Document

28/07/2028 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE INVESTMENT GROUP LIMITED

View Document

28/07/2028 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 100

View Document

01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

View Document

28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

View Accounts

12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

View Document

01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company