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BROOMFIELD HALL LIMITED

Company number 01368073

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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)
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
28 Jul 2015 AP01 Appointment of Mr Graham William Day as a director on 3 November 2014
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100,000
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
10 Oct 2008 363a Return made up to 31/07/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
24 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
30 Aug 2006 363s Return made up to 31/07/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
30 Aug 2005 363s Return made up to 31/07/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
30 Jul 2004 363s Return made up to 31/07/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003