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BROUGHTON (SEVENOAKS) LTD

Company number 11914507

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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)
01 Feb 2024 AD01 Registered office address changed from Pharmacy Chambers High Street Wadhurst TN5 6AP United Kingdom to 44 Parker House Stafford Road Wallington SM6 9AA on 1 February 2024
04 Jan 2024 AP01 Appointment of Ms Sarah Blyth as a director on 22 December 2023
04 Jan 2024 AP01 Appointment of Mr Edward Horton Peter David as a director on 22 December 2023
04 Jan 2024 TM01 Termination of appointment of John Robert Tomlinson as a director on 22 December 2023
04 Jan 2024 TM01 Termination of appointment of Michelle Christine Aston as a director on 22 December 2023
04 Jan 2024 TM02 Termination of appointment of John Robert Tomlinson as a secretary on 22 December 2023
04 Jan 2024 PSC02 Notification of Toots Day Nursery Opco Limited as a person with significant control on 22 December 2023
04 Jan 2024 PSC07 Cessation of John Robert Tomlinson as a person with significant control on 22 December 2023
04 Jan 2024 PSC07 Cessation of Michelle Christine Aston as a person with significant control on 22 December 2023
27 Dec 2023 MR01 Registration of charge 119145070002, created on 22 December 2023
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 May 2022 MA Memorandum and Articles of Association
06 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 SH08 Change of share class name or designation
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
12 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
02 Mar 2020 PSC01 Notification of Michelle Christine Aston as a person with significant control on 29 March 2019
02 Mar 2020 PSC04 Change of details for Mr John Robert Tomlinson as a person with significant control on 29 March 2019
18 Jul 2019 MR01 Registration of charge 119145070001, created on 12 July 2019
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-29
  • GBP 100