BROUGH HAVEN LIMITED
Company number 00360174 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 4 pages | View document |
| 13 Jan 2025 | Termination of appointment of David Kerslake-Brameld as a director on 2024-12-07 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Michael Billany as a secretary on 2024-12-07 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 9 Dec 2022 | Appointment of Mr Simon Edwin Howarth as a secretary on 2022-12-03 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 4 pages | View document |
| 14 Jan 2022 | Appointment of Mr Simon Edwin Howarth as a director on 2022-01-01 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Mark Richard Peacock as a director on 2022-01-01 · 2 pages | View document |
| 30 Dec 2021 | Secretary's details changed for Mr Micheal Billany on 2021-12-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Termination of appointment of Roger Smith as a director on 2021-04-01 · 1 page | View document |
| 27 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER SMITH / 15/03/2020 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 14 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLDICH | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR RODGER SMITH | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR DAVID KERSLAKE-BRAMELD | View document |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 6 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK | View document |
| 6 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 12 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WOOD / 04/02/2014 | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOLDICH | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MR MICHEAL BILLANY | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR GRAHAM FOSTER | View document |
| 25 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 25 Jan 2014 | DIRECTOR APPOINTED MR GRAHAM FOSTER | View document |
| 25 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACOCK | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAGGOTT | View document |
| 30 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 29 Jul 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE BAGGOTT / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEACOCK / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEACOCK / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WOOD / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY WHITE HOLDICH / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 2 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/05/96 | View document |
| 2 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 14 Mar 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 27, SILVER STREET, HULL HU1 1JR | View document |
| 29 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Feb 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Mar 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 7 Feb 1988 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS | View document |
| 3 Jun 1963 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Mar 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |