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BROOMCO MARKHAM (02388024) LIMITED

Company number 02388024

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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)
22 Oct 2024 PSC02 Notification of Knight Frank Holdings Limited as a person with significant control on 25 September 2024
22 Oct 2024 PSC07 Cessation of Knight Frank Llp as a person with significant control on 25 September 2024
22 Oct 2024 PSC07 Cessation of Knight Frank (Nominees) Limited as a person with significant control on 25 September 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
13 Feb 2023 CERTNM Company name changed markham vaughan gillingham LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
07 Feb 2023 AP01 Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of Stephen James Clifton as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of William Beardmore-Gray as a director on 1 February 2023
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of John Edward Diggins as a director on 31 March 2020