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C N BROOMHEAD LIMITED

Company number 00300640

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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)
23 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2017 MR04 Satisfaction of charge 1 in full
23 Nov 2017 MR04 Satisfaction of charge 3 in full
20 Oct 2017 TM01 Termination of appointment of John Peter Broomhead as a director on 12 October 2017
20 Oct 2017 TM01 Termination of appointment of Hilary Anne Broomhead as a director on 12 October 2017
20 Oct 2017 TM02 Termination of appointment of Hilary Anne Broomhead as a secretary on 12 October 2017
20 Oct 2017 AP01 Appointment of Mr Andrew John Broomhead as a director on 12 October 2017
02 May 2017 AA Accounts for a small company made up to 29 June 2016
18 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
23 Dec 2015 AA01 Current accounting period extended from 30 December 2015 to 29 June 2016
03 Oct 2015 AA Full accounts made up to 30 December 2014
25 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
18 Aug 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders