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BROUGHTON POGGS LTD

Company number 02914991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 AD01 Registered office address changed from Arch 645 Portslade Road London SW8 3DH England to 645 Portslade Road London SW8 3DH on 23 January 2024
18 Jan 2024 CERTNM Company name changed the london archives LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-17
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 31 October 2020
08 Jun 2021 AD01 Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN England to Arch 645 Portslade Road London SW8 3DH on 8 June 2021
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 October 2019
09 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 October 2018
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2016 AD01 Registered office address changed from 25-29 Harper Road Harper Road London SE1 6AW to 207-209 Southwark Bridge Road London SE1 0DN on 3 November 2016
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
07 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2