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BROOMCO 4263 LIMITED

Company number 00339801

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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)
03 Jul 2024	AP01	Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024	View PDF Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Ian David Page as a director on 10 June 2024	View PDF Termination of appointment of Ian David Page as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Miss Melanie Jane Hall as a director on 23 April 2024	View PDF Appointment of Miss Melanie Jane Hall as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	AP01	Appointment of Mr Paul Nicholas Sandland as a director on 27 November 2023	View PDF Appointment of Mr Paul Nicholas Sandland as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023	View PDF Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2021	SH19	Statement of capital on 20 May 2021 GBP 1	View PDF Statement of capital on 20 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021	View PDF Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
09 Apr 2019	AP01	Appointment of Mr Anthony Gerard Griffin as a director on 4 April 2019	View PDF Appointment of Mr Anthony Gerard Griffin as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Richard John Cotton as a director on 3 April 2019	View PDF Termination of appointment of Richard John Cotton as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)

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BROOMCO 4263 LIMITED

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