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BROOME BUILD LTD

Company number 03195528

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2020 AD01 Registered office address changed from Suite 6 South Road Haywards Heath RH16 4LY England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 March 2020
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 LIQ01 Declaration of solvency
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-12
17 Mar 2020 MR04 Satisfaction of charge 031955280012 in full
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 May 2019 AD01 Registered office address changed from 5 Church Road Haywards Heath RH16 3NY England to Suite 6 South Road Haywards Heath RH16 4LY on 10 May 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
26 Jul 2018 MR01 Registration of charge 031955280013, created on 11 July 2018
18 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Nov 2017 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 5 Church Road Haywards Heath RH16 3NY on 17 November 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8.2
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Mar 2016 MR04 Satisfaction of charge 11 in full
12 Jan 2016 MR01 Registration of charge 031955280012, created on 8 January 2016
27 Oct 2015 AD01 Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8.2