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BROOM CONSULTANTS LIMITED

Company number 03920473

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2024	View PDF Second filing of Confirmation Statement dated 22 February 2024 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024	View PDF Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	AP01	Appointment of Mr Darren Alexander Henry as a director on 27 October 2023	View PDF Appointment of Mr Darren Alexander Henry as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Andrew Peter Johnson as a director on 27 October 2023	View PDF Appointment of Andrew Peter Johnson as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Leanne Patricia Greenfield as a director on 27 October 2023	View PDF Appointment of Leanne Patricia Greenfield as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1,000	View PDF Statement of capital on 23 August 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	CAP-SS	Solvency Statement dated 16/08/23	View PDF Solvency Statement dated 16/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital 16/08/2023	View PDF Resolutions RES13 ‐ Issued share capital 16/08/2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC04	Change of details for Mr John Anthony Broom as a person with significant control on 17 August 2023	View PDF Change of details for Mr John Anthony Broom as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC02	Notification of Broom Consultants Eot Limited as a person with significant control on 17 August 2023	View PDF Notification of Broom Consultants Eot Limited as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CH03	Secretary's details changed for Melanie Ann Graves on 25 February 2019	View PDF Secretary's details changed for Melanie Ann Graves on 25 February 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BROOM CONSULTANTS LIMITED

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