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BROOMCO (2377) LIMITED

Company number 04105134

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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)
03 Feb 2017 MR01 Registration of charge 041051340001, created on 31 January 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4,545.12
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 CH01 Director's details changed for Mr Anthony James Risso-Gill on 28 October 2015
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,545.12
24 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2013
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 454,512
  • ANNOTATION A second filed AR01 was registered on 08/07/2014
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
22 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Anthony James Risso-Gill on 9 November 2010
15 Dec 2010 CH01 Director's details changed for David Allan on 9 November 2010
15 Dec 2010 CH03 Secretary's details changed for Pamela Ruth Risso-Gill on 9 November 2010
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Anthony James Risso-Gill on 18 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 88(2) Ad 08/05/09\gbp si 197258@0.01=1972.58\gbp ic 2572.54/4545.12\
14 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities