BROUGHTON CARE LIMITED

05212179
88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Kelly Louise Dhaliwal) 1 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 9 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 9 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 9 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 accounts Annual Accounts 9 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 9 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Bob Hardeep Singh Dhaliwal) 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 9 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 mortgage Registration of a charge 39 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 4 Buy now
02 Nov 2012 annual-return Annual Return 4 Buy now
02 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 officers Appointment of director (Mrs Kelly Louise Dhaliwal) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Wai Pang) 1 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Wai Pang) 1 Buy now
30 Jun 2012 accounts Annual Accounts 5 Buy now
23 Feb 2012 officers Change of particulars for director (Wai Kit Pang) 2 Buy now
23 Feb 2012 officers Change of particulars for secretary (Mr Wai Kit Pang) 2 Buy now
29 Oct 2011 annual-return Annual Return 5 Buy now
29 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 accounts Annual Accounts 12 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (Wai Kit Pang) 2 Buy now
13 Sep 2010 officers Change of particulars for secretary (Wai Kit Pang) 2 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
23 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
23 Jul 2009 accounts Annual Accounts 7 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from fort parkway fort dunlop birmingham B24 9FE 1 Buy now
26 Mar 2009 annual-return Return made up to 23/08/08; full list of members; amend 6 Buy now
19 Jan 2009 annual-return Return made up to 23/08/08; full list of members 4 Buy now
15 Jan 2009 officers Director and secretary's change of particulars / wai pang / 22/12/2008 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 37 wyndley close four oaks sutton coldfield west midlands B74 4JD 1 Buy now
11 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Jul 2008 accounts Annual Accounts 7 Buy now
03 Apr 2008 capital Declaration of assistance for shares acquisition 4 Buy now
02 Apr 2008 officers Director appointed wai kit pang logged form 2 Buy now
02 Apr 2008 officers Director appointed bob hardeep singh dhaliwal logged form 2 Buy now
31 Mar 2008 officers Director appointed bob hardeep singh dhaliwal 2 Buy now
31 Mar 2008 officers Director appointed wai kit pang 2 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 2 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 2 Buy now
28 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
26 Mar 2008 resolution Resolution 3 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from 20A main street, worthington ashby de la zouch leicester LE65 1RQ 1 Buy now
25 Mar 2008 officers Secretary appointed wai kit pang 2 Buy now
25 Mar 2008 officers Appointment terminated director paul robinson 1 Buy now
25 Mar 2008 officers Appointment terminated secretary grenville leah 1 Buy now
25 Mar 2008 officers Appointment terminated director david scott malden 1 Buy now
25 Mar 2008 officers Appointment terminated director simon emmerson 1 Buy now
04 Sep 2007 annual-return Return made up to 23/08/07; full list of members 3 Buy now
27 Feb 2007 accounts Annual Accounts 7 Buy now
23 Aug 2006 annual-return Return made up to 23/08/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
29 Sep 2005 annual-return Return made up to 23/08/05; full list of members 8 Buy now
29 Jun 2005 capital Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100 4 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
18 Nov 2004 accounts Accounting reference date extended from 31/08/05 to 30/09/05 1 Buy now
18 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 2004 officers Secretary resigned 1 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 officers New director appointed 2 Buy now
02 Sep 2004 officers New secretary appointed 2 Buy now
23 Aug 2004 incorporation Incorporation Company 18 Buy now