Companies House does not verify the accuracy of the information filed

THE BROUGHTON HOTEL COMPANY LTD

Company number 04049672

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2025	AD01	Registered office address changed from The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 21 March 2025	View PDF Registered office address changed from The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 21 March 2025 - link opens in a new window - 3 pages (3 pages)
21 Mar 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Mar 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-10 - link opens in a new window - 1 page (1 page)
10 Mar 2025	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AD01	Registered office address changed from The Stower Grange Hotel School Road, Drayton Norwich Norfolk NR8 6EF to The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU on 12 July 2024	View PDF Registered office address changed from The Stower Grange Hotel School Road, Drayton Norwich Norfolk NR8 6EF to The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU on 12 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

THE BROUGHTON HOTEL COMPANY LTD

Filter by category