Advanced company searchLink opens in new window

BROOMHILL PROPERTIES LTD

Company number 03602162

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000
27 Jul 2015 CH01 Director's details changed for Mr Graham Harry Honigman on 1 January 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
04 Aug 2014 AP03 Appointment of Mr Graham Harry Honigman as a secretary on 31 July 2014
04 Aug 2014 TM02 Termination of appointment of Colin Honigman as a secretary on 31 July 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 AD01 Registered office address changed from 10 Saxon Way Waterbeach Cambridge CB25 9RL England on 20 August 2013
19 Aug 2013 AD01 Registered office address changed from 66 Church End Cherry Hinton Cambridge CB1 3LB United Kingdom on 19 August 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 Aug 2012 AD02 Register inspection address has been changed
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from 10 Saxon Way Waterbeach Cambridge CB25 9RL on 7 October 2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 22/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Mar 2009 395 Particulars of a mortgage or charge/398 / charge no: 6
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Sep 2008 363a Return made up to 22/07/08; full list of members