JAMES BROADHURST & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of Marc Sinclair as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Marc Sinclair as a secretary on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Michael Cunningham as a secretary on 2024-12-20 |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Appointment of Mr Michael Cunningham as a director on 2023-06-08 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 13/04/2313 April 2023 | Appointment of Mr Marc Sinclair as a secretary on 2023-04-12 |
| 13/04/2313 April 2023 | Termination of appointment of David John Simon Taylor as a director on 2023-04-12 |
| 13/04/2313 April 2023 | Termination of appointment of David John Simon Taylor as a secretary on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Marc Sinclair as a director on 2023-04-12 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Andrew David Roper as a director on 2020-08-14 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 28/05/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 28/05/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROPER / 28/05/2014 |
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM MARLBOROUGH POTTERY HIGH STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 5NZ UNITED KINGDOM |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | COMPANY NAME CHANGED CHURCHILL (WHIELDON ROAD) LIMITED CERTIFICATE ISSUED ON 05/09/13 |
| 06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 26/06/1226 June 2012 | SECRETARY APPOINTED DAVID JOHN SIMON TAYLOR |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DAVID JOHN SIMON TAYLOR |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR ANDREW DAVID ROPER |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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