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BROOMCO LIMITED

Company number 02547802

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
15 Oct 2021 PSC05 Change of details for Broomco Limited as a person with significant control on 11 January 2021
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 TM01 Termination of appointment of Daniel Thomas as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Mr Daniel Thomas as a director on 1 January 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-16
11 Jan 2021 CONNOT Change of name notice
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
08 Sep 2020 AD01 Registered office address changed from Minekeep House Bridge Road Camberley Surrey GU15 2QZ to Minekeep House Bridge Road Camberley Surrey GU15 2QZ on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Leigh Mark Smith on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mrs Kate Victoria Davis on 8 September 2020
22 May 2020 TM01 Termination of appointment of Andrew Peter Freemantle as a director on 22 May 2020
16 Mar 2020 PSC02 Notification of Broomco Limited as a person with significant control on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Leigh Mark Smith as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mrs Kate Victoria Davis as a director on 10 March 2020
16 Mar 2020 TM02 Termination of appointment of Arthur Seamus David Lyons as a secretary on 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Fergus Lyons as a director on 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Arthur Seamus David Lyons as a director on 10 March 2020