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BROOMHAM ESTATES LIMITED

Company number 02001960

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2023	CH03	Secretary's details changed for Mrs Caroline Anne Mayhew on 1 November 2023	View PDF Secretary's details changed for Mrs Caroline Anne Mayhew on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CH01	Director's details changed for Mr Anthony David Mayhew on 1 November 2023	View PDF Director's details changed for Mr Anthony David Mayhew on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mrs Caroline Anne Mayhew on 1 November 2023	View PDF Director's details changed for Mrs Caroline Anne Mayhew on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC04	Change of details for Mr Gavin Mark Mayhew as a person with significant control on 1 November 2023	View PDF Change of details for Mr Gavin Mark Mayhew as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Gavin Mark Mayhew as a person with significant control on 3 August 2023	View PDF Notification of Gavin Mark Mayhew as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 25 September 2023	View PDF Withdrawal of a person with significant control statement on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 15 September 2022	View PDF Withdrawal of a person with significant control statement on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2020	AP03	Appointment of Mrs Caroline Anne Mayhew as a secretary on 1 October 2020	View PDF Appointment of Mrs Caroline Anne Mayhew as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Anthony James Mayhew as a director on 1 October 2020	View PDF Termination of appointment of Anthony James Mayhew as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM02	Termination of appointment of Anthony James Mayhew as a secretary on 1 October 2020	View PDF Termination of appointment of Anthony James Mayhew as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CH01	Director's details changed for Mr Anthony David Mayhew on 16 September 2019	View PDF Director's details changed for Mr Anthony David Mayhew on 16 September 2019 - link opens in a new window - 2 pages (2 pages)

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BROOMHAM ESTATES LIMITED

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