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BROOM JOINERY LIMITED

Company number 03678355

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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)
03 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 320	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 320 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CH01	Director's details changed for Mrs Haley Anne Stephens on 2 December 2019	View PDF Director's details changed for Mrs Haley Anne Stephens on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	TM02	Termination of appointment of Mario Luigi Palmer as a secretary on 26 June 2019	View PDF Termination of appointment of Mario Luigi Palmer as a secretary on 26 June 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	PSC01	Notification of Adam William Stephens as a person with significant control on 1 April 2017	View PDF Notification of Adam William Stephens as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC07	Cessation of Mario Luigi Palmer as a person with significant control on 30 September 2017	View PDF Cessation of Mario Luigi Palmer as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	PSC01	Notification of Hayley Ann Stephens as a person with significant control on 30 September 2017	View PDF Notification of Hayley Ann Stephens as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of Mario Luigi Palmer as a director on 30 October 2017	View PDF Termination of appointment of Mario Luigi Palmer as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	TM01	Termination of appointment of Shaun John Clifford as a director on 30 October 2017	View PDF Termination of appointment of Shaun John Clifford as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)

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BROOM JOINERY LIMITED

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