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BROOMFIELD CARBIDE GAUGES LIMITED

Company number 01352774

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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)
02 Feb 2024 TM01 Termination of appointment of Shirley Pearson as a director on 2 February 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Jul 2023 AA Micro company accounts made up to 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
25 Aug 2022 AA Micro company accounts made up to 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 3,030
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 3,030
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 3,030
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Jun 2019 AD01 Registered office address changed from Holinwood Business Centre Albert Street Oldham OL8 3QL England to Brigg Mills the Cobbles Meltham Holmfirth HD9 5QQ on 12 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Gary Pearson on 4 April 2019
12 Jun 2019 AD01 Registered office address changed from Brigg Mills 3 the Cobbles Meltham Holmfirth HD9 5QQ to Holinwood Business Centre Albert Street Oldham OL8 3QL on 12 June 2019
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Jan 2019 PSC01 Notification of Gary Pearson as a person with significant control on 15 August 2018
16 Jan 2019 PSC04 Change of details for Mrs Shirley Pearson as a person with significant control on 15 August 2018
16 Jan 2019 AP01 Appointment of Mr Gary Pearson as a director on 7 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Nov 2018 TM01 Termination of appointment of David Roy Pearson as a director on 17 June 2018
21 Nov 2018 PSC07 Cessation of David Roy Pearson as a person with significant control on 17 June 2018
21 Nov 2018 TM02 Termination of appointment of David Roy Pearson as a secretary on 17 June 2018