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BROOMFIELD HOUSE LIMITED

Company number 01610656

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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)
18 Oct 2024 PSC01 Notification of Natalia Maria Alexis Da Silva as a person with significant control on 17 October 2024
29 Aug 2024 AD01 Registered office address changed from , Omnia One 125 Queen Street, Sheffield, S1 2DU, England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 29 August 2024
02 Jul 2024 TM01 Termination of appointment of Karen Belinda Wosskow as a director on 2 July 2024
02 Jul 2024 PSC07 Cessation of Karen Belinda Wosskow as a person with significant control on 2 July 2024
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
24 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
01 Aug 2022 AP01 Appointment of Mr Archit Sachdeva as a director on 29 July 2022
26 Jul 2022 TM01 Termination of appointment of Richard John Lee as a director on 26 July 2022
25 Apr 2022 AP04 Appointment of Omnia Estates Limited as a secretary on 25 April 2022
25 Apr 2022 TM02 Termination of appointment of Richard John Lee as a secretary on 25 April 2022
25 Apr 2022 AD01 Registered office address changed from , Flat 2a 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY, England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 25 April 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Apr 2021 PSC01 Notification of Karen Wosskow as a person with significant control on 12 November 2017
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
16 Feb 2021 PSC07 Cessation of Karen Wosskow as a person with significant control on 12 November 2017
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
16 May 2019 AP01 Appointment of Miss Natalia Maria Alexis Da Silva as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Caroline Louise Wheatley as a director on 16 May 2019
15 Jan 2019 AP03 Appointment of Richard John Lee as a secretary on 4 May 2018