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BROUGHTON 2024 LIMITED

Company number 04073110

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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)
22 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CERTNM	Company name changed wainstones hotels LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	View PDF Company name changed wainstones hotels LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2021	AA01	Current accounting period shortened from 25 March 2020 to 24 March 2020	View PDF Current accounting period shortened from 25 March 2020 to 24 March 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC04	Change of details for Mr David Alexander Hume as a person with significant control on 2 October 2020	View PDF Change of details for Mr David Alexander Hume as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2020	AA01	Previous accounting period shortened from 26 March 2019 to 25 March 2019	View PDF Previous accounting period shortened from 26 March 2019 to 25 March 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 27 March 2019 to 26 March 2019	View PDF Previous accounting period shortened from 27 March 2019 to 26 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2019	AA01	Previous accounting period shortened from 28 March 2018 to 27 March 2018	View PDF Previous accounting period shortened from 28 March 2018 to 27 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	View PDF Previous accounting period shortened from 29 March 2018 to 28 March 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	PSC04	Change of details for Mr David Alexander Hume as a person with significant control on 21 March 2017	View PDF Change of details for Mr David Alexander Hume as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)

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BROUGHTON 2024 LIMITED

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