Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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19 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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19 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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12 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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13 May 2019 |
CH01 |
Director's details changed for Dr Paul Moran on 13 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Dr Paul Moran on 13 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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09 May 2018 |
PSC05 |
Change of details for Broughton Ventures Limited as a person with significant control on 1 December 2017
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017
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13 Jul 2017 |
MR01 |
Registration of charge 058092800002, created on 30 June 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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