Companies House does not verify the accuracy of the information filed

Advanced company search

BROOMHILL DEVELOPMENTS LIMITED

Company number 03897908

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom on 17 January 2013	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM02	Termination of appointment of Grosvenor Secretary Ltd as a secretary on 17 January 2013	View PDF Termination of appointment of Grosvenor Secretary Ltd as a secretary on 17 January 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 16 November 2011	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	CH01	Director's details changed for Mr Nicholas Robert Hales on 8 June 2011	View PDF Director's details changed for Mr Nicholas Robert Hales on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 8 June 2011	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 24 June 2011	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 24 June 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 20 December 2010	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
25 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?