BROUGHTON ESTATES LIMITED

Company number 12989339 ·

Active

27 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
4 Aug 2025 Resolutions · 2 pages View document
28 Jul 2025 Resolutions · 1 page View document
8 May 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
7 May 2025 Statement of capital following an allotment of shares on 2024-08-16 · 4 pages View document
2 May 2025 Notification of Rodney Broughton Thompson as a person with significant control on 2023-12-08 · 2 pages View document
2 May 2025 Cessation of Rbt Estates Limited as a person with significant control on 2023-12-08 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
30 Jul 2024 Registration of charge 129893390002, created on 2024-07-29 · 15 pages View document
16 Jul 2024 Memorandum and Articles of Association · 35 pages View document
16 Jul 2024 Resolutions · 1 page View document
6 Jun 2024 Registration of charge 129893390001, created on 2024-06-05 · 50 pages View document
9 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 6 pages View document
15 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
15 Sep 2022 Current accounting period extended from 2022-11-30 to 2023-03-31 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 3 pages View document
2 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document