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BROGAN GROUP LTD

Company number 05733095

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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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Sep 2023	CH01	Director's details changed for Mr James Christopher Brogan on 15 September 2023	View PDF Director's details changed for Mr James Christopher Brogan on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Giles Williamson on 15 September 2023	View PDF Director's details changed for Giles Williamson on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Wayne Karl Smith on 15 September 2023	View PDF Director's details changed for Mr Wayne Karl Smith on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	MR04	Satisfaction of charge 057330950004 in full	View PDF Satisfaction of charge 057330950004 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	MR04	Satisfaction of charge 057330950003 in full	View PDF Satisfaction of charge 057330950003 in full - link opens in a new window - 1 page (1 page)
30 May 2019	AP03	Appointment of Miss Ayfer Yildiz as a secretary on 30 May 2019	View PDF Appointment of Miss Ayfer Yildiz as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM02	Termination of appointment of Giles Williamson as a secretary on 30 May 2019	View PDF Termination of appointment of Giles Williamson as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
15 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	AD01	Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017	View PDF Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Wayne Karl Smith as a director on 1 January 2017	View PDF Appointment of Mr Wayne Karl Smith as a director on 1 January 2017 - link opens in a new window - 3 pages (3 pages)

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BROGAN GROUP LTD

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